Search OpenSanctions

Advanced

LA DORIA SPA

Bank
TypeOrganization[sources]
Name"LA DORIA" - S.P.A. · LA DORIA SPA[sources]
Legal formnot available[sources]
CountryItaly[sources]
LEI815600857F45E3102897[sources]
SWIFT/BICDOIAIT31[sources]
Statusnot available[sources]
AddressVIA NAZIONALE 320 ANGRI 84012 ANGRI ITALY · VIA NAZIONALE 320 ANGRI 84012 ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Suspensions and Removals4,968

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA


Source data IDs: lei-815600857F45E3102897 · bic-DOIAIT31

For experts: raw data explorer