Search OpenSanctions

DBA GROUP S.P.A.

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

Type	Organization				[sources]
Name	DBA GROUP S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	81560021B178BC23DD13				[sources]
SWIFT/BIC	`DBGRIT21`				[sources]
Status	not available				[sources]
Address	VIALE FELISSENT 20/D VILLORBA 31020 ITALY · VIALE FELISSENT 20/D VILLORBA 31020 VILLORBA ITALY				[sources]
Last change	2025-05-19	Last processed	2025-10-21	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,819

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

Source data IDs: bic-DBGRIT21 · lei-81560021B178BC23DD13

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