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CAMORRA

Debarred entity · Sanctioned entity

CAMORRA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CAMORRA				[sources]
Alias	CAMORRA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
Unique Entity ID	`TDB9E95TYQ81`				[sources]
Status	not available				[sources]
Address	Campania · NAPLES · Naples				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
Naples	Italy
Campania	Italy

Data sources

US Trade Consolidated Screening List (CSL)23,444

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) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,580

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

United States · GSA

Source data IDs: ofac-12817 · usgsa-s4mr3rh16

For experts: raw data explorer

Factsheet Data sources

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