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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
