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IRITAL SHIPPING LINES COMPANY

Sanctioned entity
TypeOrganization[sources]
NameIRITAL SHIPPING LINES COMPANY · irital shipping lines company[sources]
Other nameIr-Ital · Irital shipping s.r.l.[sources]
Legal formnot available[sources]
CountryItaly[sources]
ID NumberGE0426505[sources]
Unique Entity IDUVLBUJULC7R6[sources]
Statusnot available[sources]
AddressVIA GEROLAMO MORONE 6, 20121 MILANO, ITA · Via Gerolamo Morone 6, 20121 Milano[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,593

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,728

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

US OFAC Specially Designated Nationals (SDN) List33,643

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvrpwk · ofac-25479 · ch-seco-10148

For experts: raw data explorer

IRITAL SHIPPING LINES COMPANY - OpenSanctions