Top Fashion GMBH Konfektionsbugelei

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2022
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 34487treasury.gov ofac.treasury.gov

Connections1

Owned by1

Adnan AyadSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByGermanyIraqLebanon

Identifiers3

Identifier	Number	Issued by	Issued
ID number	14467B11081P
Registration number	14467B11081P
Business registration number	14467B11081P	Germany	6 Aug 1997

Other names1

Also known as1

Top Fashion GMBH Konfektionsbügelei

Addresses2

Markische Allee, 15, 14979 Grossbeeren
Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany

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