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Canonical ID: NK-oSXoC8koJn43c8Rh5QK9SJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Markische Allee, 15, 14979 Grossbeeren | eng | us_ofac_sdn | ofac-34487 | |||
LegalEntity:address | Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
LegalEntity:address | MARKISCHE ALLEE, 15, 14979 GROSSBEEREN, DEU | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
Organization:addressEntity | addr-42a742874cab7c6e14e75d41c1ee0a68dd997d9e | eng | us_ofac_sdn | ofac-34487 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
Organization:country | de | eng | us_ofac_sdn | ofac-34487 | |||
LegalEntity:country | de | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
LegalEntity:id | a28e835536ca41d653a468153894f54d3117ef62 | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
Company:id | d5022dc2c9ff9f157fc49b406a4c13e22be5f7fa | opencorporates | oc-companies-de-g1312-hrb11081 | ||||
Company:id | 76f0a255ce3e13ad7f7dd27f5608f04e350835cc | opencorporates | oc-companies-de-f1103r-hrb63670 | ||||
LegalEntity:id | 1c2daa2dabf6f3a00a2bed96396e259bbf8986f8 | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
Organization:id | 3e11cbd6d38e0ab43f8fe280310b5f69bc04100c | eng | us_ofac_sdn | ofac-34487 | |||
Organization:id | 4120ab39dd36c2bb6671994338604733f68c92d6 | us_trade_csl | ofac-34487 | ||||
Organization:incorporationDate | 1997-03-18 | eng | us_ofac_sdn | ofac-34487 | |||
LegalEntity:name | TOP FASHION GMBH KONFEKTIONSBUGELEI | tw_shtc | tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510 | ||||
Organization:name | TOP FASHION GMBH KONFEKTIONSBUGELEI | us_trade_csl | ofac-34487 | ||||
Organization:name | Top Fashion GMBH Konfektionsbugelei | eng | us_ofac_sdn | ofac-34487 | |||
Organization:name | Top Fashion GMBH Konfektionsbügelei | eng | us_ofac_sdn | ofac-34487 | |||
LegalEntity:name | TOP FASHION GMBH KONFEKTIONSBUGELEI | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34487 | eng | us_ofac_sdn | ofac-34487 | |||
Organization:topics | sanction | us_trade_csl | ofac-34487 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34487 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtnc | |||
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/ | eng | us_ofac_sdn | ofac-34487 | |||