Statements: Directa SIM S.p.A.

Canonical ID: NK-czjSDtp3YNSE6EfctyFYmM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Directa SIM SpA		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Organization:name`	DIRECTA SIM SPA	eng	iso9362_bic	`bic-DIRIITTT`	2023-03-16
`Company:name`	Directa SIM S.p.A.		eu_esma_sanctions	`esma-sanctions-b2203b14a5ea2a3b7dae67e26e7660f33ca553e9`	2025-04-09