FAGIMA FRESATRICI SPA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | FAGIMA FRESATRICI SPA |
|---|---|
| Full name/Name | FAGIMA FRESATRICI SPA |
| Type | Name |
| Last name/Name | FAGIMA SPA |
|---|---|
| Full name/Name | FAGIMA SPA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Via Burri 16 Pontenuovo |
|---|---|
| City | Barberino di Mugello |
| Country | Italy |
| Postal code | 5 |
| Full address | Via Burri 16 Pontenuovo, Barberino di Mugello, 50028, Italy |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Jul 1986 |
|---|
| Type | Tax ID No.: 03789270489 |
|---|---|
| Country | Italy |
| Type | Registration Number: FI0389277 |
|---|---|
| Country | Italy |
Historical data
No records
Updated: 13.10.2025. 00:16
Sanctions list data updated: 23.08.2024. 18:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.