Statements: Top Fashion GMBH Konfektionsbugelei

Canonical ID: NK-oSXoC8koJn43c8Rh5QK9SJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	de	eng	us_ofac_sdn	`ofac-34487`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510`	2025-07-21
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-16