Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRASCO ITALY · IRASCO S.R.L. · Irasco Srl | [sources] | |||
Other name | IRASCO ITALY | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Italy | [sources] | |||
Country | Italy | [sources] | |||
PermID | 4298234674 | [sources] | |||
Phone | +390106099411 | [sources] | |||
Registration number | GE 348075 | [sources] | |||
Unique Entity ID | EVSUDC9LTP24 · WHKFNNDNANC6 | [sources] | |||
Website | www.irasco.it | [sources] | |||
Status | Active | [sources] | |||
Address | VIA DI FRANCIA 3, 16149 GENOA, ITA · Via Di Francia 3, 16149 Genoa · Via Di Francia 3, GENOVA, GENOVA, 16149, Italy · Via di Francia, 3, GENOVA, GENOVA, 16149, Italy | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
all offices worldwide
(also IRASCO S.R.L.)
(also IRASCO ITALY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3r5h4
· ofac-11611
· permid-4298234674
· usgsa-s4mr3r5h3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Via Di Francia 3, 16149 Genoa | Italy |