Statements: UNICREDIT, SOCIETA' PER AZIONI

Canonical ID: NK-NFHiJ7wUvi9FSL5dHt8Bzh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryitengext_us_ofac_press_releasesNK-NFHiJ7wUvi9FSL5dHt8Bzh
Company:id887d486f934c7d09aaa799a01644ab3eb5c65aceext_us_ofac_press_releasesNK-NFHiJ7wUvi9FSL5dHt8Bzh
Company:nameUniCredit S.p.A.engext_us_ofac_press_releasesNK-NFHiJ7wUvi9FSL5dHt8Bzh
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20190415_unicredit_spa.pdfengext_us_ofac_press_releasesNK-NFHiJ7wUvi9FSL5dHt8Bzh
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm658engext_us_ofac_press_releasesNK-NFHiJ7wUvi9FSL5dHt8Bzh
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