Lists › OFAC SDN › ofac_sdn-34487

TOP FASHION GMBH KONFEKTIONSBUGELEI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34487.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Germany
Addresses	Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany

Remarks (as published)

(Linked To: AYAD, Adnan)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.