FEOC
OFAC SDNCriticalEntity

TOP FASHION GMBH KONFEKTIONSBUGELEI

🇩🇪Germany34487

FEOC Flagged

TOP FASHION GMBH KONFEKTIONSBUGELEI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TOP FASHION GMBH KONFEKTIONSBUGELEI
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TOP FASHION GMBH KONFEKTIONSBUGELEI#34487
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TOP FASHION GMBH KONFEKTIONSBUGELEI
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.topfashion-online.de; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 1997; Business Registration Number 14467B11081P (Germany) issued 06 Aug 1997; Linked To: AYAD, Adnan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34487",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34487",
  "entity_name": "TOP FASHION GMBH KONFEKTIONSBUGELEI",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [],
  "addresses": [
    "Markische Allee, 15, Grossbeeren, Brandenburg 14979, Germany"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34487",
    "program": "SDGT",
    "remarks": "Website www.topfashion-online.de; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 1997; Business Registration Number 14467B11081P (Germany) issued 06 Aug 1997; Linked To: AYAD, Adnan.",
    "tonnage": "-0- ",
    "sdn_name": "TOP FASHION GMBH KONFEKTIONSBUGELEI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.