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Canonical ID: NK-h26T4cM4GT2M4F9vXf4T5Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VIA ROBERT MUSIL 8, 00137 ROMA, ITA | eng | us_sam_exclusions | usgsa-s4mr9rtky | |||
Company:address | Via Robert Musil 8, ROMA, ROMA, 00137, Italy | permid | permid-5071395672 | ||||
Organization:address | Via Robert Musil 8, 00137 Roma | eng | us_ofac_sdn | ofac-27240 | |||
Organization:addressEntity | addr-e9912068b028ebb7d30e46e8cea558ef9855e8f8 | eng | us_ofac_sdn | ofac-27240 | |||
Company:country | it | permid | permid-5071395672 | ||||
LegalEntity:country | it | eng | us_sam_exclusions | usgsa-s4mr9rtky | |||
Organization:country | it | eng | us_ofac_sdn | ofac-27240 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtky | |||
Company:id | 251af8ea343d492da5450ca3b6ab6086c208eb95 | permid | permid-5071395672 | ||||
Organization:id | 04215b5aafb0cf2131499e45bd844ca0084f307f | us_trade_csl | ofac-27240 | ||||
LegalEntity:id | 3a6eb5ee4519c476b49701a0963909d42f64123e | eng | us_sam_exclusions | usgsa-s4mr9rtky | |||
Organization:id | db685474c7154610e132da4f5e0dc5ef987e9276 | eng | us_ofac_sdn | ofac-27240 | |||
Company:jurisdiction | it | permid | permid-5071395672 | ||||
Organization:name | GRUPPO DOMANO S.R.L. | eng | us_ofac_sdn | ofac-27240 | |||
Company:name | Gruppo Domano Srl | permid | permid-5071395672 | ||||
Organization:name | GRUPPO DOMANO S.R.L. | us_trade_csl | ofac-27240 | ||||
LegalEntity:name | GRUPPO DOMANO S.R.L. | eng | us_sam_exclusions | usgsa-s4mr9rtky | |||
Company:permId | 5071395672 | permid | permid-5071395672 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27240 | |||
Company:sourceUrl | https://permid.org/1-5071395672 | permid | permid-5071395672 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27240 | eng | us_ofac_sdn | ofac-27240 | |||
Company:status | Active | permid | permid-5071395672 | ||||
Organization:taxNumber | 15250881008 | eng | us_ofac_sdn | ofac-27240 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27240 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtky | |||
Organization:topics | sanction | us_trade_csl | ofac-27240 | ||||
LegalEntity:uniqueEntityId | Y3WDDLPENCE9 | eng | us_sam_exclusions | usgsa-s4mr9rtky | |||