Lists › OFAC SDN › ofac_sdn-44460
DESIGNER GARAGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44460.
Programs
Names and aliases
| DESIGNER GARAGE | primary |
| FOTHI GARAGE | alias (strong) |
Identifiers
| Permit Number | IG0195S42018 | Maldives |
| Registration Number | SP-2375/2017 | Maldives |
| Business Number | BN03382018 | Maldives |
| Business Number | BN38732022 | Maldives |
| Business Registration Number | BP38892022 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Gurahaage Feydhoo 19040 Maldives; Link Road Addu City 19040 Maldives |
Remarks (as published)
(Linked To: AGLEEL, Ahmed)
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.