Designer Garage

Sanctioned entity

Maldives. Named in 3 sanctions listings.

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Summary

(also FOTHI GARAGE, FOTHI GARAGE)

(also DESIGNER GARAGE)

Sanctions and listings3

Listed
31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44460treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ahmad AQLYLSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMaldives

Identifiers15

Identifier	Number	Issued by	Issued
ID number	BP38892022
ID number	BN38732022
ID number	SP-2375/2017
ID number	IG0195S42018
ID number	BN03382018
Registration number	BP38892022
Registration number	BN38732022
Registration number	SP-2375/2017
Registration number	IG0195S42018
Registration number	BN03382018
Business number	BN38732022	Maldives
Business registration number	BP38892022	Maldives	29 Sep 2022
Registration number	SP-2375/2017	Maldives
Permit number	IG0195S42018	Maldives	6 Feb 2018
Business number	BN03382018	Maldives

Other names2

Also known as2

Fothi GarageFOTHI GARAGE

Addresses4

Link Road, Addu City 19040
Gurahaage Feydhoo 19040 Maldives
Gurahaage, 19040, Feydhoo
Link Road Addu City 19040 Maldives

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