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Gruppo Domano S.R.L.

Sanctioned entity

Gruppo Domano S.R.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gruppo Domano S.R.L. · Gruppo Domano Srl				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
PermID	`5071395672`				[sources]
Registration number	not available				[sources]
Tax Number	`15250881008`				[sources]
Unique Entity ID	`Y3WDDLPENCE9`				[sources]
Status	Active				[sources]
Address	VIA ROBERT MUSIL 8, 00137 ROMA, ITA · Via Robert Musil 8, 00137 Roma · Via Robert Musil 8, ROMA, ROMA, 00137, Italy				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via Robert Musil 8, 00137 Roma	Italy

Documents
Document	Date
Treasury Increases Pressure on Alex Saab and His Network in Venezuela	2019-09-17

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9rtky · permid-5071395672 · ofac-pr-0028b90299e7cb6852a764cc2879eec1f3da6957 · ofac-27240

For experts: raw data explorer

Factsheet Data sources

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