Statements: FOTHI GARAGE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GURAHAAGE, 19040, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2024-11-02
`LegalEntity:address`	GURAHAAGE, 19040, MDV	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2024-11-02
`LegalEntity:address`	GURAHAAGE, 19040, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2024-11-02
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2024-06-14
`LegalEntity:id`	39c2a994976d68910119899da2e96936bfa0f33b	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2025-07-23
`LegalEntity:id`	13d1973285f87639de3bfb8fc77acf2775c25d72	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2025-07-23
`LegalEntity:id`	e1da5c918db432fe2d80251bc5d821fe8471c3e4	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2025-07-23
`LegalEntity:name`	FOTHI GARAGE	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2024-11-02
`LegalEntity:name`	DESIGNER GARAGE	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2024-06-14
`LegalEntity:name`	FOTHI GARAGE	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2024-11-02
`LegalEntity:notes`	(also DESIGNER GARAGE)	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2025-07-23
`LegalEntity:notes`	(also DESIGNER GARAGE)	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2025-07-23
`LegalEntity:notes`	(also FOTHI GARAGE, FOTHI GARAGE)	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2024-11-02
`LegalEntity:uniqueEntityId`	KZLCS28A9MZ5	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2024-12-03
`LegalEntity:uniqueEntityId`	FD8NYNHDPEP7	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2024-12-03
`LegalEntity:uniqueEntityId`	KZLCS28A9MZ5	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2024-12-03

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