Search OpenSanctions

SIRIO S.P.A.

Bank

SIRIO S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SIRIO S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600AFC58BE2FFD683				[sources]
SWIFT/BIC	`SIRIIT21`				[sources]
Status	not available				[sources]
Address	VIA FILIPPO RE 43 RAVENNA ITALY · VIA FILIPPO RE 43 RAVENNA RAVENNA ITALY				[sources]
Last change	2024-10-21	Last processed	2026-01-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals5,056

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-815600AFC58BE2FFD683 · bic-SIRIIT21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting