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Canonical ID: NK-Bwaegqg9crk9SDGwg8GqfQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Via Di Francia 3, GENOVA, GENOVA, 16149, Italy | permid | permid-4298234674 | ||||
Company:address | Via di Francia, 3, GENOVA, GENOVA, 16149, Italy | permid | permid-4298234674 | ||||
Organization:address | Via Di Francia 3, 16149 Genoa | eng | us_ofac_sdn | ofac-11611 | |||
LegalEntity:address | VIA DI FRANCIA 3, 16149 GENOA | eng | us_sam_exclusions | usgsa-s4mr3r5h3 | |||
Organization:addressEntity | addr-12db2696bd9ab503560395013b8acc751ffa0da0 | us_ofac_sdn | ofac-11611 | ||||
Organization:alias | IRASCO ITALY | eng | us_ofac_sdn | ofac-11611 | |||
LegalEntity:country | it | us_sam_exclusions | usgsa-s4mr3r5h3 | ||||
Company:country | it | permid | permid-4298234674 | ||||
Organization:country | it | us_ofac_sdn | ofac-11611 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5h3 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5h4 | ||||
LegalEntity:id | 5cb83a9de300548b2e58f053f658c23c613a1aab | us_sam_exclusions | usgsa-s4mr3r5h3 | ||||
Organization:id | badd6fd63662f74ab05fc2555f35c1283b188e7e | us_ofac_sdn | ofac-11611 | ||||
Organization:id | 2a5fb3d232ef43a6001e755fe4133a20907c6e88 | us_trade_csl | ofac-11611 | ||||
LegalEntity:id | bbce16216881cf744e5edc9b815d87cf3d7c15d4 | us_sam_exclusions | usgsa-s4mr3r5h4 | ||||
Company:id | 0ad01b468d196e14815537a6d79d5fdcf1732720 | permid | permid-4298234674 | ||||
Company:jurisdiction | it | permid | permid-4298234674 | ||||
Organization:name | IRASCO S.R.L. | eng | us_ofac_sdn | ofac-11611 | |||
LegalEntity:name | IRASCO S.R.L. | eng | us_sam_exclusions | usgsa-s4mr3r5h3 | |||
Company:name | Irasco Srl | permid | permid-4298234674 | ||||
LegalEntity:name | IRASCO ITALY | eng | us_sam_exclusions | usgsa-s4mr3r5h4 | |||
Organization:name | IRASCO S.R.L. | us_trade_csl | ofac-11611 | ||||
LegalEntity:notes | (also IRASCO S.R.L.) | eng | us_sam_exclusions | usgsa-s4mr3r5h4 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11611 | |||
LegalEntity:notes | (also IRASCO ITALY) | eng | us_sam_exclusions | usgsa-s4mr3r5h3 | |||
Company:permId | 4298234674 | permid | permid-4298234674 | ||||
Company:phone | +390106099411 | permid | permid-4298234674 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11611 | |||
Organization:registrationNumber | GE 348075 | eng | us_ofac_sdn | ofac-11611 | |||
Company:sourceUrl | https://permid.org/1-4298234674 | permid | permid-4298234674 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11611 | us_ofac_sdn | ofac-11611 | ||||
Company:status | Active | permid | permid-4298234674 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5h4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5h3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11611 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11611 | ||||
LegalEntity:uniqueEntityId | EVSUDC9LTP24 | eng | us_sam_exclusions | usgsa-s4mr3r5h4 | |||
LegalEntity:uniqueEntityId | WHKFNNDNANC6 | eng | us_sam_exclusions | usgsa-s4mr3r5h3 | |||
Company:website | https://www.irasco.it/ | permid | permid-4298234674 | ||||