FAGIMA FRESATRICI SPA - Sanctions record
18.119.131.131
29.04.2025 14:25:40
FAGIMA FRESATRICI SPA - Sanctions record

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 Organization Established Date: 11 Jul 1986
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.