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IRASCO S.R.L.

Sanctioned entity

IRASCO S.R.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRASCO S.R.L. · Irasco Srl				[sources]
Other name	IRASCO ITALY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
Registration number	`GE 348075`				[sources]
PermID	`4298234674`				[sources]
Phone	+390106099411				[sources]
Website	www.irasco.it				[sources]
Status	Active				[sources]
Address	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 changed	2023-11-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Via Di Francia 3, 16149 Genoa	Italy

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-4298234674 · ofac-11611

For experts: raw data explorer

Factsheet Descriptions Data sources

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