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| 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Robert Musil 8, 00137 Roma | Italy | |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |