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IRASCO S.R.L.

Sanctioned entity
TypeCompany[sources]
NameIRASCO S.R.L. · Irasco Srl[sources]
Other nameIRASCO ITALY[sources]
Incorporation datenot available[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
PermID4298234674[sources]
Phone+390106099411[sources]
Registration numberGE 348075 · WHKFNNDNANC6[sources]
Websitewww.irasco.it[sources]
StatusActive[sources]
AddressVIA DI FRANCIA 3, 16149 GENOA, ITA · Via Di Francia 3, 16149 Genoa · Via Di Francia 3, GENOVA, GENOVA, 16149, Italy · Via di Francia, 3, GENOVA, GENOVA, 16149, Italy[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3r5h3 · permid-4298234674 · ofac-11611

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting