FAGIMA FRESATRICI SPA
Restricted
FAGIMA FRESATRICI SPA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which FAGIMA FRESATRICI SPA is known as:
- FAGIMA SPA
Country
Italy
Our sanctions database shows 2 different Addresses for FAGIMA FRESATRICI SPA:
Address 1 : Via Burri 16 Pontenuovo Barberino di Mugello Italy 50028
Address 2 : Via Burri 16 Pontenuovo Barberino di Mugello 50028 Italy
ID Details
ID NUMBER : 11 Jul 1986
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 03789270489
ID TYPE : Tax ID No.
ID NUMBER : FI0389277
ID TYPE : Registration Number
View Notes
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FAGIMA FRESATRICI SPA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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