Lists of sanctions
3.139.83.202
28.04.2025 12:38:50

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 Registration Number: FI0389277
Country Italy
Type Tax ID No.: 03789270489
Country Italy
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 11 Jul 1986

Historical data

No records
Updated: 28.04.2025. 12:16
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