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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 | |||
Organization:addressEntity | addr-42a742874cab7c6e14e75d41c1ee0a68dd997d9e | eng | us_ofac_sdn | ofac-34487 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-34487 | |||
Organization:id | 3e11cbd6d38e0ab43f8fe280310b5f69bc04100c | eng | us_ofac_sdn | ofac-34487 | |||
Organization:incorporationDate | 1997-03-18 | eng | us_ofac_sdn | ofac-34487 | |||
Organization:name | Top Fashion GMBH Konfektionsbügelei | eng | us_ofac_sdn | ofac-34487 | |||
Organization:name | Top Fashion GMBH Konfektionsbugelei | eng | us_ofac_sdn | ofac-34487 | |||
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 | eng | us_ofac_sdn | ofac-34487 | |||
Organization:website | http://www.topfashion-online.de/ | eng | us_ofac_sdn | ofac-34487 | |||