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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TOP FASHION GMBH KONFEKTIONSBUGELEI; TOP FASHION GMBH KONFEKTIONSBUGELEI · Top Fashion GMBH Konfektionsbugelei · Top Fashion Gmbh Konfektionsbügelei | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | 14467B11081P | [sources] | |||
| Unique Entity ID | D1P3PZ8AW1E3 | [sources] | |||
| Website | www.topfashion-online.de | [sources] | |||
| Address | MARKISCHE ALLEE, 15, 14979 GROSSBEEREN, DEU · Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany · Markische Allee, 15, 14979 Grossbeeren | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-de-g1312-hrb11081 · usgsa-s4mrvqtnc · ofac-34487 · ofac-pr-38e4d9dfd10297f761f7c46b83a6a0593fef6d7c · oc-companies-de-f1103r-hrb63670 · tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Markische Allee, 15, 14979 Grossbeeren | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Hizballah Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adnan Ayad Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |