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	Source dataset	Source ID	First seen
`Organization:id`	4120ab39dd36c2bb6671994338604733f68c92d6	us_trade_csl	`ofac-34487`	2024-05-07
`Organization:name`	TOP FASHION GMBH KONFEKTIONSBUGELEI	us_trade_csl	`ofac-34487`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34487`	2025-07-17