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Designer Garage

Sanctioned entity

Designer Garage is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DESIGNER GARAGE · Designer Garage				[sources]
Other name	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]
Website	fothigarage.business.site				[sources]
Status	not available				[sources]
Address	Gurahaage, 19040 · Link Road, 19040 Addu City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-07-31

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

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

For experts: raw data explorer

Factsheet Data sources

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