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FOTHI GARAGE

Export controlled · Sanctioned entity

FOTHI GARAGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Designer Garage · FOTHI GARAGE				[sources]
Alias	Fothi Garage				[sources]
Incorporation date	2017-11-20				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN03382018` · `BN38732022` · `BP38892022` · `IG0195S42018` · `SP-2375/2017`				[sources]
Sector	Retail sale of textiles in specialized stores · Wholesale of food, beverages and tobacco				[sources]
Unique Entity ID	`FD8NYNHDPEP7` · `KZLCS28A9MZ5`				[sources]
Website	fothigarage.business.site				[sources]
Status	not available				[sources]
Address	GURAHAAGE, 19040, MDV · Gurahaage Feydhoo 19040 Maldives · Gurahaage, 19040 Feydhoo · Link Road Addu City 19040 Maldives · Link Road, 19040 Addu City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2023-07-31

Descriptions

(also FOTHI GARAGE, FOTHI GARAGE)

— US SAM Procurement Exclusions, 2025-07-23

(also DESIGNER GARAGE)

— US SAM Procurement Exclusions, 2025-07-23

(also DESIGNER GARAGE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-31	-

Address
Full address	Country
Link Road, 19040 Addu City	Maldives
Gurahaage, 19040 Feydhoo	Maldives

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrqm41h · usgsa-s4mrty2zs · usgsa-s4mrty7x1 · tw-shtc-3eba7c4ad16871a9b61a5acf029f01756e025ac3 · tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 · ofac-44460

For experts: raw data explorer

Factsheet Descriptions Data sources

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