Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IRITAL SHIPPING LINES COMPANY · irital shipping lines company | [sources] | |||
Other name | Ir-Ital · Irital shipping s.r.l. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Italy | [sources] | |||
ID Number | GE0426505 | [sources] | |||
Unique Entity ID | UVLBUJULC7R6 | [sources] | |||
Status | not available | [sources] | |||
Address | VIA GEROLAMO MORONE 6, 20121 MILANO, ITA · Via Gerolamo Morone 6, 20121 Milano | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Via Gerolamo Morone 6, 20121 Milano | Italy |