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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Italy Debarred entity

Search guide · Data current as of 2025-07-14

Mr. Oscar Di Santo (“Mr. Di Santo”)
Person · Debarred entity · Italy
Todini Costruzioni Generali S.P.A.
Company · Debarred entity · Italy
Panaque 2025 (Sanctioned Affiliate)
Company · Debarred entity · Italy
Panaque, S.R.L. (“Panaque”)
Company · Debarred entity · Italy
Panaque 2025
Legal entity · Debarred entity · Italy · Montenegro
Panaque, S.R.L.
Legal entity · Debarred entity · Italy · Montenegro
Todini Construzioni Generali S.p.A.
Legal entity · Debarred entity · Italy · Kyrgyzstan
Mr. Oscar Di Santo
Legal entity · Debarred entity · Italy · Montenegro
Panaque, S.R.L.
Legal entity · Debarred entity · Italy
Alberto Di Salle
Person · Debarred entity · Sanctioned entity · Italy
Di Santo, Oscar
Legal entity · Debarred entity · Italy
Panaque 2025
Legal entity · Debarred entity · Italy
Todini Costruzioni Generali S.p.A.
Company · Debarred entity · Italy
FUTURA CONSULTING IMPORT EXPORT SRL
Legal entity · Debarred entity · Italy
temmes srl
Legal entity · Debarred entity · Italy
Stage Factor Inc.
Legal entity · Debarred entity · Austria · Cyprus · Italy · United States of America
SIMAR s.a.s di valdemarin stefano & co.
Legal entity · Debarred entity · Italy
evropsko gospodarsko interesno združenje nova proga trst-divača, geie ferrovia trieste - divaca
Legal entity · Debarred entity · Italy
FUTURA CONSULTING IMPORT EXPORT S.R.L.
Legal entity · Debarred entity · Italy
osebno dopolnilno delo, b2- izdelovanje, popravilo in prodaja izelkov, ki niso namenjeni zauživanju in ki jih je možno izdelovati na domu pretežno ročno ali po pretežno tradicionalnih postopkih
Legal entity · Debarred entity · Italy · Slovenia
KEGL DARKO - PERUTNINARSTVO
Legal entity · Debarred entity · Austria · Italy · Slovenia
GREG W. RICE
Person · Debarred entity · Italy
ZACCHEO GIOVANNI PAMIO
Person · Debarred entity · Italy
GIANLUCA SABBIONI
Person · Debarred entity · Italy
SERGIO PASINI
Person · Debarred entity · Italy

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Topics

26Debarred entity 1Public listed company 1Sanctioned entity

Data sources

8Slovenia Business Restrictions 6US SAM Procurement Exclusions 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4EBRD Ineligible Entities 4Inter-American Development Bank Sanctions 4WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1US Trade Consolidated Screening List (CSL)

Countries

26Italy 3Montenegro 2Austria 2Slovenia 1Cyprus 1Kyrgyzstan 1United States of America

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