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SDN list · entry 44460

Designer Garage

Yes. Designer Garage is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44460, added on July 31, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listJuly 31, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Designer GaragePrimary namestrong
Fothi GarageA.K.A.strong

Identifiers

DocumentNumberIssued by
Permit NumberIG0195S42018Maldives
Registration NumberSP-2375/2017Maldives
Business NumberBN03382018Maldives
Business NumberBN38732022Maldives
Business Registration NumberBP38892022Maldives

Details published by OFAC

AddressGurahaage, Feydhoo, 19040, MaldivesLink Road, Addu City, 19040, Maldives
Organization Type:Wholesale of food, beverages and tobaccoRetail sale of textiles in specialized stores
Websitefothigarage.business.site/
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis