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FAGIMA FRESATRICI SPA

Sanctioned entity
FAGIMA FRESATRICI SPA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFAGIMA FRESATRICI SPA · FAGIMA S.P.A. · Fagima Fresatrici SPA · Fagima SpA[sources]
Other nameFAGIMA SPA[sources]
Incorporation date[sources]
Legal formSocietà Per Azioni[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
LEI815600523B87ACEE6D84[sources]
PermID5046281778[sources]
Phone+390558071681[sources]
Registration number03789270489 · FI0389277 · PE6HCM2NMTC3[sources]
Tax Number03789270489[sources]
Websitewww.fagima.com[sources]
StatusACTIVE · Active[sources]
AddressVIA A. BURRI, 16, 50028 BARBERINO TAVARNELLE · VIA BURRI 16, PONTENUOVO, 50028 BARBERINO DI MUGELLO, ITA · Via A. Burri 16, FIRENZE, Italy · Via A. Burri, 16, FIRENZE, 50028, Italy · Via Burri 16, Pontenuovo, 50028 Barberino di Mugello[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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 Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-49900 · usgsa-s4mrtlmwq · lei-815600523B87ACEE6D84

For experts: raw data explorer