OFAC UID 34487 · SDN · Entity

TOP FASHION GMBH KONFEKTIONSBUGELEI

List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 21, 2022

Addresses

  • Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany

Identifiers

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

Remarks

(Linked To: AYAD, Adnan)