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:name`	Top Fashion GMBH Konfektionsbugelei	eng	us_ofac_sdn	`ofac-34487`	2023-04-20
`Organization:name`	Top Fashion GMBH Konfektionsbügelei	eng	us_ofac_sdn	`ofac-34487`	2023-04-20
`Company:name`	Top Fashion Gmbh Konfektionsbügelei	eng	ext_us_ofac_press_releases	`NK-oSXoC8koJn43c8Rh5QK9SJ`	2025-11-14
`Organization:name`	TOP FASHION GMBH KONFEKTIONSBUGELEI		us_trade_csl	`ofac-34487`	2024-05-07
`LegalEntity:name`	TOP FASHION GMBH KONFEKTIONSBUGELEI	eng	us_sam_exclusions	`usgsa-s4mrvqtnc`	2025-02-16
`LegalEntity:name`	TOP FASHION GMBH KONFEKTIONSBUGELEI; TOP FASHION GMBH KONFEKTIONSBUGELEI		tw_shtc	`tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510`	2025-11-12