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
`Company:id`	d5022dc2c9ff9f157fc49b406a4c13e22be5f7fa		opencorporates	`oc-companies-de-g1312-hrb11081`	2023-08-23
`Company:id`	76f0a255ce3e13ad7f7dd27f5608f04e350835cc		opencorporates	`oc-companies-de-f1103r-hrb63670`	2023-08-23
`Organization:id`	4120ab39dd36c2bb6671994338604733f68c92d6		us_trade_csl	`ofac-34487`	2024-05-07
`Company:id`	ac403121e93a804bf7bdf7857d72bdc2dca726ae		ext_us_ofac_press_releases	`NK-oSXoC8koJn43c8Rh5QK9SJ`	2025-11-14
`LegalEntity:id`	a28e835536ca41d653a468153894f54d3117ef62	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-23
`Organization:id`	3e11cbd6d38e0ab43f8fe280310b5f69bc04100c	eng	us_ofac_sdn	`ofac-34487`	2025-06-02
`LegalEntity:id`	45a3330a93a6ffbb6c71a10ab6b9b8edf88cd414		tw_shtc	`tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510`	2025-11-12