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Gregorio Fazzone

Export controlled · Sanctioned entity

Gregorio Fazzone is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAZZONE, Gregorio · Gregorio Fazzone				[sources]
Birth date	1959-11-13 · 1959-12-31				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	Gregorio				[sources]
Last name	Fazzone				[sources]
Passport number	`X4818118`				[sources]
Unique Entity ID	`R7MYSHQKBP26`				[sources]
Address	Switzerland				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-11-03	-

Directorships
Organization	Role	Start date	End date
Ava Petroleum Services S.A. Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah	2022-11-03

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,813

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,386

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

United States · ITA

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-386aafaa4c20965a19e14534025041b04cbc1e25 · ofac-pr-f5a34b445d9b466969c6381a98bcf16d80e1a65c · usgsa-s4mrn6q4s · ofac-39697

For experts: raw data explorer

Factsheet Data sources

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