SDN list · entry 34487
Top Fashion GMBH Konfektionsbugelei
Yes. Top Fashion GMBH Konfektionsbugelei is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34487, added on January 21, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 21, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Top Fashion GMBH Konfektionsbugelei | Primary name | strong |
| Top Fashion GMBH Konfektionsbügelei | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 14467B11081P | Germany |
Details published by OFAC
| Address | Markische Allee, 15, Grossbeeren, Brandenburg, 14979, Germany |
|---|---|
| Website | www.topfashion-online.de |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)