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Designer Garage

Sanctioned entity

Designer Garage is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DESIGNER GARAGE · Designer Garage				[sources]
Other name	FOTHI GARAGE · Fothi Garage				[sources]
Incorporation date	2017-11-20				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN03382018` · `BN38732022` · `BP38892022` · `FD8NYNHDPEP7` · `IG0195S42018` · 1 more...				[sources]
Sector	Retail sale of textiles in specialized stores · Wholesale of food, beverages and tobacco				[sources]
Website	fothigarage.business.site				[sources]
Status	not available				[sources]
Address	GURAHAAGE, 19040, MDV · Gurahaage, 19040 Feydhoo · Link Road, 19040 Addu City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-31

Relationships

Address
Full address	Country
Link Road, 19040 Addu City	Maldives
Gurahaage, 19040 Feydhoo	Maldives

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqm41h · ofac-44460

For experts: raw data explorer

Factsheet Data sources

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