NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:address | | Via Robert Musil 8, 00137 Roma | eng | us_ofac_sdn | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Company:address | | Via Robert Musil 8, ROMA, ROMA, 00137, Italy | | permid | | permid-5071395672 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:addressEntity | | addr-e9912068b028ebb7d30e46e8cea558ef9855e8f8 | eng | us_ofac_sdn | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Company:country | | it | | permid | | permid-5071395672 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:country | | it | eng | us_ofac_sdn | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Company:id | | 251af8ea343d492da5450ca3b6ab6086c208eb95 | | permid | | permid-5071395672 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:id | | 04215b5aafb0cf2131499e45bd844ca0084f307f | | us_trade_csl | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:id | | afe229cd4f51d2be4b27227a3b945585b3ea13e7 | eng | us_ofac_sdn | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Company:jurisdiction | | it | | permid | | permid-5071395672 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:name | | GRUPPO DOMANO S.R.L. | | us_trade_csl | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:name | | GRUPPO DOMANO S.R.L. | eng | us_ofac_sdn | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Company:name | | Gruppo Domano Srl | | permid | | permid-5071395672 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Company:permId | | 5071395672 | | permid | | permid-5071395672 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27240 | eng | us_ofac_sdn | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Company:sourceUrl | | https://permid.org/1-5071395672 | | permid | | permid-5071395672 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Company:status | | Active | | permid | | permid-5071395672 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:taxNumber | | 15250881008 | eng | us_ofac_sdn | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:topics | | sanction | | us_trade_csl | | ofac-27240 | |
NK-h26T4cM4GT2M4F9vXf4T5Q | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27240 | |