Lists › OFAC SDN › ofac_sdn-49900
FAGIMA FRESATRICI SPA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49900.
Programs
Names and aliases
| FAGIMA FRESATRICI SPA | primary |
| FAGIMA SPA | alias (strong) |
Identifiers
| Registration Number | FI0389277 | Italy |
| Tax ID No. | 03789270489 | Italy |
Details
| Countries |  Italy |
| Addresses | Via Burri 16 Pontenuovo Barberino di Mugello 50028 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.