OFAC UID 44460 · SDN · Entity
DESIGNER GARAGE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- FOTHI GARAGE · a.k.a.
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)