Removed: AMG S.A.S. DI ALESSANDRO BAZZONI & C.Historical record: last active at 31.03.2021 05:15
List
Historical record: last active at 31.03.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 20.01.2021 |
Names (3)
| Last name/Name | AMG S.A.S. DI ALESSANDRO BAZZONI & C. |
|---|---|
| Full name/Name | AMG S.A.S. DI ALESSANDRO BAZZONI & C. |
| Type | Name |
| Last name/Name | AMG S.A.S. DI ALESSANDRO BAZZONI E C. |
|---|---|
| Full name/Name | AMG S.A.S. DI ALESSANDRO BAZZONI E C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMG S.A.S. DI ALESSANDRO BAZZONI AND C. |
|---|---|
| Full name/Name | AMG S.A.S. DI ALESSANDRO BAZZONI AND C. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Via Sottomonte 5 |
|---|---|
| City | Verona |
| Country | Italy |
| Postal code | 3 |
| Full address | Via Sottomonte 5, Verona, 37124, Italy |
Identification documents (1)
| Type | V.A.T. Number: IT02483560237 |
|---|---|
| Country | Italy |
Historical data
No records
Updated: 30.04.2025. 08:15
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