ListsOFAC SDN › ofac_sdn-11611

IRASCO S.R.L.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11611.

Programs

IRAN

Names and aliases

IRASCO S.R.L.primary
IRASCO ITALYalias (strong)

Identifiers

Registration IDGE 348075Italy

Details

CountriesItaly Italy
AddressesVia Di Francia 3 Genoa 16149 Italy

Remarks (as published)

all offices worldwide

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.