DESIGNER GARAGE
A timestamped, audit-ready report on DESIGNER GARAGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DESIGNER GARAGE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- FOTHI GARAGE A.K.A.
Known Addresses 2
- Gurahaage, Feydhoo, 19040, Maldives
- Link Road, Addu City, 19040, Maldives
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Permit Number: IG0195S42018
- Registration Number: SP-2375/2017
- Business Number: BN03382018
- Business Number: BN38732022
- Business Registration Number: BP38892022
Additional Information
- Organization Type:: Wholesale of food, beverages and tobacco
- Organization Type:: Retail sale of textiles in specialized stores
- Organization Established Date: 20 Nov 2017
- Website: fothigarage.business.site/
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: AGLEEL, Ahmed Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.