Search OpenSanctions

Advanced

Biancamano SpA

Trade risk · Bank
TypeCompany[sources]
NameBiancamano SpA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolIT: BCM[sources]
SWIFT/BICBIONIT21[sources]
Websitewww.gruppobiancamano.it[sources]
AddressPALAZZO Q6 STRADA 4 ROZZANO 20089 ITALY · PALAZZO Q6 STRADA 4 ROZZANO 20089 ROZZANO ITALY[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In 2017, the U.S. state of Iowa listed Biancamano SpA on its state list of Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Biancamano SpA ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,339

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: bic-BIONIT21 · ir-br-co-d17f7f639b362de991c9d96627a5193b9a864414

For experts: raw data explorer