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Canonical ID: NK-oSXoC8koJn43c8Rh5QK9SJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
Organization:address | Markische Allee, 15, 14979 Grossbeeren | eng | us_ofac_sdn | ofac-34487 | |||
LegalEntity:address | MARKISCHE ALLEE, 15, 14979 GROSSBEEREN | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
Organization:addressEntity | addr-42a742874cab7c6e14e75d41c1ee0a68dd997d9e | us_ofac_sdn | ofac-34487 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrvqtnc | ||||
Organization:country | de | us_ofac_sdn | ofac-34487 | ||||
LegalEntity:country | de | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqtnc | ||||
Company:id | eeef5439d89098c88a6bef978a76ac424b7e0236 | ext_us_ofac_press_releases | ofac-pr-38e4d9dfd10297f761f7c46b83a6a0593fef6d7c | ||||
Company:id | 76f0a255ce3e13ad7f7dd27f5608f04e350835cc | opencorporates | oc-companies-de-f1103r-hrb63670 | ||||
Organization:id | aa2931248e515bd53adb8b0db95770af1acb3059 | us_ofac_sdn | ofac-34487 | ||||
LegalEntity:id | 45a3330a93a6ffbb6c71a10ab6b9b8edf88cd414 | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
Organization:id | 4120ab39dd36c2bb6671994338604733f68c92d6 | us_trade_csl | ofac-34487 | ||||
LegalEntity:id | 005f7e83ca6a4c7e52978c93ddb741d868361513 | us_sam_exclusions | usgsa-s4mrvqtnc | ||||
Company:id | d5022dc2c9ff9f157fc49b406a4c13e22be5f7fa | opencorporates | oc-companies-de-g1312-hrb11081 | ||||
Organization:incorporationDate | 1997-03-18 | us_ofac_sdn | ofac-34487 | ||||
Organization:name | Top Fashion GMBH Konfektionsbugelei | eng | us_ofac_sdn | ofac-34487 | |||
LegalEntity:name | TOP FASHION GMBH KONFEKTIONSBUGELEI | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
Organization:name | TOP FASHION GMBH KONFEKTIONSBUGELEI | us_trade_csl | ofac-34487 | ||||
LegalEntity:name | TOP FASHION GMBH KONFEKTIONSBUGELEI; TOP FASHION GMBH KONFEKTIONSBUGELEI | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
Company:name | Top Fashion Gmbh Konfektionsbügelei | eng | ext_us_ofac_press_releases | ofac-pr-38e4d9dfd10297f761f7c46b83a6a0593fef6d7c | |||
Organization:name | Top Fashion GMBH Konfektionsbügelei | eng | us_ofac_sdn | ofac-34487 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/F1103R_HRB63670 | opencorporates | oc-companies-de-f1103r-hrb63670 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/G1312_HRB11081 | opencorporates | oc-companies-de-g1312-hrb11081 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34487 | |||
Organization:registrationNumber | 14467B11081P | eng | us_ofac_sdn | ofac-34487 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0564 | ext_us_ofac_press_releases | ofac-pr-38e4d9dfd10297f761f7c46b83a6a0593fef6d7c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34487 | us_ofac_sdn | ofac-34487 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34487 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqtnc | ||||
Organization:topics | sanction | us_trade_csl | ofac-34487 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
LegalEntity:uniqueEntityId | D1P3PZ8AW1E3 | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
Organization:website | http://www.topfashion-online.de/ | us_ofac_sdn | ofac-34487 | ||||