Lists of sanctions
18.223.172.41
01.05.2025 16:51:02

TOP FASHION GMBH KONFEKTIONSBUGELEI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AYAD, Adnan)
Date of publication 22.01.2022

Names (1)

Last name/Name TOP FASHION GMBH KONFEKTIONSBUGELEI
Full name/Name TOP FASHION GMBH KONFEKTIONSBUGELEI
Type Name

Addresses (1)

Street Markische Allee, 15
City Grossbeeren
Country Germany
Postal code 1
Region Brandenburg
Full address Markische Allee, 15, Grossbeeren, 14979, Brandenburg, Germany

Identification documents (4)

Type Business Registration Number: 14467B11081P
Country Germany
Issue date 1
Type Organization Established Date: 18 Mar 1997
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.topfashion-online.de

Historical data

No records
Updated: 01.05.2025. 16:16
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