Search OpenSanctions

Top Fashion GMBH Konfektionsbugelei

Sanctioned entity

Top Fashion GMBH Konfektionsbugelei is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TOP FASHION GMBH KONFEKTIONSBUGELEI · Top Fashion GMBH Konfektionsbugelei · Top Fashion GMBH Konfektionsbügelei				[sources]
Incorporation date	1997-03-18				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	`14467B11081P`				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Website	www.topfashion-online.de				[sources]
Address	Markische Allee, 15, 14979 Grossbeeren				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Markische Allee, 15, 14979 Grossbeeren	Germany

Owners
Owner	Percentage held	Start date	End date
AYAD, Adnan	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-de-g1312-hrb11081 · oc-companies-de-f1103r-hrb63670 · ofac-34487

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk