Lists › OFAC SDN › ofac_sdn-27240
GRUPPO DOMANO S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27240.
Programs
Names and aliases
| GRUPPO DOMANO S.R.L. | primary |
Identifiers
| Tax ID No. | 15250881008 | Italy |
Details
| Countries |  Italy |
| Addresses | Via Robert Musil 8 Roma 00137 Italy |
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.