Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TOP FASHION GMBH KONFEKTIONSBUGELEI

● Active Sanction | Registry ID: 34487 | Last Updated: 2022-01-21

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Organization Established Date 18 Mar 1997
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website www.topfashion-online.de

Official IDs

  • Business Registration Number:
    14467B11081P

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website