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Fagima Fresatrici SPA

Debarred entity · Export controlled · Sanctioned entity

Fagima Fresatrici SPA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FAGIMA S.P.A. · Fagima Fresatrici SPA · Fagima SpA				[sources]
Alias	FAGIMA SPA				[sources]
Incorporation date	1986-07-11				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	815600523B87ACEE6D84				[sources]
PermID	`5046281778`				[sources]
Phone	+390558071681				[sources]
Registration number	`03789270489` · `FI0389277`				[sources]
Tax Number	`03789270489`				[sources]
Unique Entity ID	`EW2CHZNPVJD3` · `PE6HCM2NMTC3`				[sources]
Website	www.fagima.com				[sources]
Status	Active				[sources]
Address	VIA A. BURRI, 16, 50028 BARBERINO TAVARNELLE · VIA BURRI 16, PONTENUOVO, 50028 BARBERINO DI MUGELLO · Via A. Burri 16, FIRENZE, Italy · Via A. Burri, 16, FIRENZE, 50028, Italy · Via Burri 16, Pontenuovo Barberino di Mugello 50028 Italy · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-04	First seen	2024-08-23

Descriptions

(also FAGIMA SPA)

— US SAM Procurement Exclusions, 2025-07-23

(also FAGIMA FRESATRICI SPA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Via Burri 16, Pontenuovo, 50028 Barberino di Mugello	Italy

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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 SAM Procurement Exclusions105,533

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:

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,016

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

External dataset · United States · OFAC

PermID Open Data5,078

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: lei-815600523B87ACEE6D84 · usgsa-s4mrtxt3w · tw-shtc-375f8949f6f644ef02ae17348e0ba9dfb9e1cdb0 · usgsa-s4mrtlmwq · ofac-49900 · ofac-pr-fae31b1d366bcf9f6fe79d2b47d2c5dddc61d8e8 · tw-shtc-8f86f295535ce2784305bcb99833bb0606cb3f49

For experts: raw data explorer

Factsheet Descriptions Data sources

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