Statements: FOTHI GARAGE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DESIGNER GARAGE		us_trade_csl	`ofac-44460`	2024-05-07
`LegalEntity:name`	DESIGNER GARAGE	eng	us_sam_exclusions	`usgsa-s4mrqm41h`	2024-06-14
`LegalEntity:name`	FOTHI GARAGE	eng	us_sam_exclusions	`usgsa-s4mrty2zs`	2024-11-02
`LegalEntity:name`	FOTHI GARAGE	eng	us_sam_exclusions	`usgsa-s4mrty7x1`	2024-11-02
`LegalEntity:name`	DESIGNER GARAGE		tw_shtc	`tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1`	2025-08-09
`Organization:name`	Designer Garage	eng	us_ofac_sdn	`ofac-44460`	2023-07-31