DESIGNER GARAGE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- FOTHI GARAGE
Addresses
- Gurahaage Feydhoo 19040 Maldives
- Link Road Addu City 19040 Maldives
Identifiers
- Permit Number: IG0195S42018 (Maldives)
- Registration Number: SP-2375/2017 (Maldives)
- Business Number: BN03382018 (Maldives)
- Business Number: BN38732022 (Maldives)
- Business Registration Number: BP38892022 (Maldives)
- Organization Established Date: 20 Nov 2017
- Organization Type: Wholesale of food, beverages and tobacco
- Organization Type: Retail sale of textiles in specialized stores
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: fothigarage.business.site/
Remarks
(Linked To: AGLEEL, Ahmed)