Search OpenSanctions

Advanced

IRASCO S.R.L.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameIRASCO ITALY · IRASCO S.R.L. · Irasco Srl[sources]
AliasIRASCO ITALY[sources]
Incorporation datenot available[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
PermID4298234674[sources]
Phone+390106099411[sources]
Registration numberGE 348075[sources]
Unique Entity IDEVSUDC9LTP24 · WHKFNNDNANC6[sources]
Websitewww.irasco.it[sources]
StatusActive[sources]
AddressVIA DI FRANCIA 3, 16149 GENOA · Via Di Francia 3, 16149 Genoa · Via Di Francia 3, GENOVA, GENOVA, 16149, Italy · Via di Francia, 3, GENOVA, GENOVA, 16149, Italy[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also IRASCO S.R.L.)

US SAM Procurement Exclusions,

(also IRASCO ITALY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

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


Source data IDs: usgsa-s4mr3r5h3 · usgsa-s4mr3r5h4 · ofac-11611 · permid-4298234674

For experts: raw data explorer