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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Designer Garage · FOTHI GARAGE | [sources] | |||
| Alias | Fothi Garage | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | 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] | |||
| Address | GURAHAAGE, 19040, FEYDHOO · Gurahaage Feydhoo 19040 Maldives · Gurahaage, 19040, Feydhoo · Link Road Addu City 19040 Maldives · Link Road, Addu City 19040 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FOTHI GARAGE, FOTHI GARAGE)
(also DESIGNER GARAGE)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 · usgsa-c490a4511c2595c0699ec616e44b0ad6f8cb7d44 · usgsa-s4mrqm41h · usgsa-s4mrty7x1 · usgsa-96e65ad2d9f408c45e52873e4f41390445f297a1 · ofac-pr-abe36b0e4fb1b006e6377dca4385b075a40682fa · tw-shtc-3eba7c4ad16871a9b61a5acf029f01756e025ac3 · ofac-44460 · usgsa-s4mrty2zsFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VtF4a33DhFMXEDHzAtFMGt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Link Road, Addu City 19040 | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ahmed Agleel Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Gurahaage, 19040, Feydhoo | Maldives |