Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMORRA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Italy | [sources] | |||
| Unique Entity ID | TDB9E95TYQ81 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Campania · NAPLES, ITA · Naples | [sources] | |||
| Source link | 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |