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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRITAL SHIPPING LINES COMPANY · IRITAL Shipping SRL · irital shipping lines company | [sources] | |||
| Other name | Ir-Ital · Irital shipping s.r.l. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Italy | [sources] | |||
| ID Number | GE0426505 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ponte Francesco Morosini 59, 16126 Genova, Italy · Via Gerolamo Morone 6, 20121 Milano | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy).
Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Gerolamo Morone 6, 20121 Milano | Italy | |
| Ponte Francesco Morosini 59, 16126 Genova, Italy | Italy | |