IRASCO S.R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | IRASCO S.R.L. |
|---|---|
| Full name/Name | IRASCO S.R.L. |
| Type | Name |
| Last name/Name | IRASCO ITALY |
|---|---|
| Full name/Name | IRASCO ITALY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Via Di Francia 3 |
|---|---|
| City | Genoa |
| Country | Italy |
| Postal code | 1 |
| Full address | Via Di Francia 3, Genoa, 16149, Italy |
Identification documents (2)
| Type | Registration ID: GE 348075 |
|---|---|
| Country | Italy |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 07.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.