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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	2025-11-30	First seen	2023-03-16

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Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Suspensions and Removals4,944

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

European Union · ESMA

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

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Factsheet Data sources

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