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PANARIAGROUP INDUSTRIE CERAMICHE SPA

Bank

PANARIAGROUP INDUSTRIE CERAMICHE SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PANARIAGROUP INDUSTRIE CERAMICHE S.P.A. · PANARIAGROUP INDUSTRIE CERAMICHE SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156003A100E8AB89697				[sources]
SWIFT/BIC	`PAIHIT21`				[sources]
Status	not available				[sources]
Address	VIA PANARIA BASSA 22/A FINALE EMILIA 41034 FINALE EMILIA ITALY · VIA PANARIA BASSA 22/A FINALE EMILIA 41034 ITALY				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,780

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

SWIFT

Source data IDs: lei-8156003A100E8AB89697 · bic-PAIHIT21

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