OrganisationCurrently listed

Top Fashion GMBH Konfektionsbugelei

Listed by OFAC SDN (US)
Germany

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34487

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34487</uid>
    <lastName>TOP FASHION GMBH KONFEKTIONSBUGELEI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AYAD, Adnan)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>24108</uid>
        <idType>Business Registration Number</idType>
        <idNumber>14467B11081P</idNumber>
        <idCountry>Germany</idCountry>
        <issueDate>06 Aug 1997</issueDate>
      </id>
      <id>
        <uid>145938</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>145870</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Mar 1997</idNumber>
      </id>
      <id>
        <uid>145871</uid>
        <idType>Website</idType>
        <idNumber>www.topfashion-online.de</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51674</uid>
        <address1>Markische Allee, 15</address1>
        <city>Grossbeeren</city>
        <stateOrProvince>Brandenburg</stateOrProvince>
        <postalCode>14979</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TOP FASHION GMBH KONFEKTIONSBUGELEI
Programmes / regimes: SDGT
Countries: Germany
Addresses: Markische Allee, 15, Grossbeeren, Brandenburg, 14979, Germany
Identifiers: Business Registration Number: 14467B11081P
Organization Established Date: 18 Mar 1997
Website: www.topfashion-online.de
Linked to (per list): AYAD, Adnan
Remarks: (Linked To: AYAD, Adnan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.