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BIANCAMANO S.P.A.

Trade risk · Bank
TypeCompany[sources]
NameBIANCAMANO S.P.A. · Biancamano SpA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
LEI8156009100955F7DD473[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolIT: BCM[sources]
SWIFT/BICBIONIT21[sources]
Websitewww.gruppobiancamano.it[sources]
AddressPALAZZO Q6 STRADA 4 ROZZANO 20089 ITALY · PALAZZO Q6 STRADA 4 ROZZANO 20089 ROZZANO ITALY[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In 2017, the U.S. state of Iowa listed Biancamano SpA on its state list of Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Biancamano SpA ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)

Iran UANI Business Registry non-official source,

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 Removals5,092

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

European Union · ESMA

Iran UANI Business Registry2,331

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


Source data IDs: bic-BIONIT21 · NK-92K4DRthg46xamihNMUYbu · ir-br-co-2a75486879a3afbae2ce0fac0772b3bb957db235 · ir-br-co-d17f7f639b362de991c9d96627a5193b9a864414 · lei-8156009100955F7DD473

For experts: raw data explorer