Statements: Top Fashion GMBH Konfektionsbugelei

Canonical ID: NK-oSXoC8koJn43c8Rh5QK9SJ · Entity type: Company (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`	MARKISCHE ALLEE, 15, 14979 GROSSBEEREN, DEU	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-16
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-16
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-16
`LegalEntity:id`	a28e835536ca41d653a468153894f54d3117ef62	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-23
`LegalEntity:name`	TOP FASHION GMBH KONFEKTIONSBUGELEI	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-16
`LegalEntity:uniqueEntityId`	D1P3PZ8AW1E3	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-16