Canonical ID: NK-h26T4cM4GT2M4F9vXf4T5Q
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Via Robert Musil 8, 00137 Roma | eng | us_ofac_sdn | ofac-27240 | |||
Organization:addressEntity | addr-e9912068b028ebb7d30e46e8cea558ef9855e8f8 | eng | us_ofac_sdn | ofac-27240 | |||
Organization:country | it | eng | us_ofac_sdn | ofac-27240 | |||
Organization:id | db685474c7154610e132da4f5e0dc5ef987e9276 | eng | us_ofac_sdn | ofac-27240 | |||
Organization:name | GRUPPO DOMANO S.R.L. | eng | us_ofac_sdn | ofac-27240 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27240 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27240 | eng | us_ofac_sdn | ofac-27240 | |||
Organization:taxNumber | 15250881008 | eng | us_ofac_sdn | ofac-27240 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27240 |