Statements: FOTHI GARAGE

Canonical ID: NK-VtF4a33DhFMXEDHzAtFMGt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLink Road, 19040 Addu Cityengus_ofac_sdnofac-44460
Organization:addressGurahaage, 19040 Feydhooengus_ofac_sdnofac-44460
Organization:addressEntityaddr-a8a77a2e5c410baadbd1be883a6cdbd4d2899e32engus_ofac_sdnofac-44460
Organization:addressEntityaddr-6a2c1641003e3409c2e0245477e8a1d670a8bcfcengus_ofac_sdnofac-44460
Organization:aliasFothi Garageengus_ofac_sdnofac-44460
Organization:countrymvengus_ofac_sdnofac-44460
Organization:id5a4b4be3c4c98cd26dbe129abd670c3f2f1028dbengus_ofac_sdnofac-44460
Organization:incorporationDate2017-11-20engus_ofac_sdnofac-44460
Organization:nameDesigner Garageengus_ofac_sdnofac-44460
Organization:programIdUS-TERRengus_ofac_sdnofac-44460
Organization:registrationNumberIG0195S42018engus_ofac_sdnofac-44460
Organization:registrationNumberBN38732022engus_ofac_sdnofac-44460
Organization:registrationNumberBN03382018engus_ofac_sdnofac-44460
Organization:registrationNumberBP38892022engus_ofac_sdnofac-44460
Organization:registrationNumberSP-2375/2017engus_ofac_sdnofac-44460
Organization:sectorRetail sale of textiles in specialized storesengus_ofac_sdnofac-44460
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-44460
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44460engus_ofac_sdnofac-44460
Organization:topicssanctionengus_ofac_sdnofac-44460
Organization:website http://fothigarage.business.site/engus_ofac_sdnofac-44460
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