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Designer Garage

Sanctioned

Fothi Garage

Type

organization

Subtype

Country

Maldives

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

44460

Asset freeze

2023-07-31activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Designer GaragePrimary name
OFAC ↗
Record provenance
ID
44460
SHA-256
182b18ff12465320d7ea005550dbdd36b50c3d5c95d6a1eec607649caaa7ca91
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fothi GarageAlias
OFAC ↗
Record provenance
ID
44460
SHA-256
182b18ff12465320d7ea005550dbdd36b50c3d5c95d6a1eec607649caaa7ca91
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

BN38732022BUSINESS_NUMBER
Country: Maldives
OFAC ↗
Record provenance
ID
44460
SHA-256
f5b6dda1dad14b5685f93419ee721dde481db23894b51a0d0fac37b353588b9b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
IG0195S42018PERMIT_NUMBER
Country: Maldives
OFAC ↗
Record provenance
ID
44460
SHA-256
f5b6dda1dad14b5685f93419ee721dde481db23894b51a0d0fac37b353588b9b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
BN03382018BUSINESS_NUMBER
Country: Maldives
OFAC ↗
Record provenance
ID
44460
SHA-256
f5b6dda1dad14b5685f93419ee721dde481db23894b51a0d0fac37b353588b9b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
44460OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44460
SHA-256
f5b6dda1dad14b5685f93419ee721dde481db23894b51a0d0fac37b353588b9b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
SP-2375/2017REGISTRATION_NUMBER
Country: Maldives
OFAC ↗
Record provenance
ID
44460
SHA-256
f5b6dda1dad14b5685f93419ee721dde481db23894b51a0d0fac37b353588b9b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
fothigarage.business.site/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
44460
SHA-256
f5b6dda1dad14b5685f93419ee721dde481db23894b51a0d0fac37b353588b9b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
BP38892022REGISTRATION_NUMBER
Country: Maldives
OFAC ↗
Record provenance
ID
44460
SHA-256
f5b6dda1dad14b5685f93419ee721dde481db23894b51a0d0fac37b353588b9b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

MaldivesOperation
OFAC ↗
Record provenance
ID
44460
SHA-256
182b18ff12465320d7ea005550dbdd36b50c3d5c95d6a1eec607649caaa7ca91
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)