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MITSUI & CO. ITALIA SPA

Sanction-linked entity

MITSUI & CO. ITALIA SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MITSUI & CO. ITALIA SPA				[sources]
Incorporation date	2014-01-17				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	not available				[sources]
LEI	549300SJTGRZP33Y7D32				[sources]
Registration number	`00887700151`				[sources]
Status	ACTIVE				[sources]
Address	1-3 MARUNOUCHI 1-CHOME, CHIYODA KU, 13 100-8631 · PIAZZA DEL LIBERTY 0002, 20121 MILANO				[sources]
Last change	2025-06-30	Last processed	2025-07-02	First seen	2025-05-31

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging76,689

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data246,375

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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