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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	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

EU ESMA Suspensions and Removals4,717

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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