Entity record
DESIGNER GARAGECompany
DESIGNER GARAGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- FOTHI GARAGE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AGLEEL, Ahmed) (official source)
Key properties
- Registration
- SP-2375/2017, BP38892022
Identifiers
- Permit Number
- IG0195S42018
- Registration Number
- SP-2375/2017
- Business Number
- BN03382018
- Business Number
- BN38732022
- Business Registration Number
- BP38892022
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 20 Nov 2017
- Organization Type:
- Wholesale of food, beverages and tobacco
- Organization Type:
- Retail sale of textiles in specialized stores
- Website
- fothigarage.business.site/
Addresses
Gurahaage, Feydhoo, 19040Link Road, Addu City, 19040Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DESIGNER GARAGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/designer-garage-nk067361c0/
Machine-readable export (FTM + lineage): /companies/designer-garage-nk067361c0/entity.json