Search OpenSanctions

Advanced

GRUPPO DOMANO S.R.L.

Sanctioned entity
TypeCompany[sources]
NameGRUPPO DOMANO S.R.L. · Gruppo Domano Srl[sources]
Incorporation datenot available[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
PermID5071395672[sources]
Registration numberY3WDDLPENCE9[sources]
Tax Number15250881008[sources]
StatusActive[sources]
AddressVIA ROBERT MUSIL 8, 00137 ROMA, ITA · Via Robert Musil 8, 00137 Roma · Via Robert Musil 8, ROMA, ROMA, 00137, Italy[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

PermID Open Data2,960

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-s4mr9rtky · ofac-27240 · permid-5071395672

For experts: raw data explorer

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