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FAGIMA FRESATRICI SPA

Sanctioned entity

FAGIMA FRESATRICI SPA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FAGIMA FRESATRICI SPA · FAGIMA S.P.A. · Fagima Fresatrici SPA · Fagima SpA				[sources]
Other name	FAGIMA SPA				[sources]
Incorporation date	1986-07-11				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	815600523B87ACEE6D84				[sources]
PermID	`5046281778`				[sources]
Phone	+390558071681				[sources]
Registration number	`03789270489` · `FI0389277` · `PE6HCM2NMTC3`				[sources]
Tax Number	`03789270489`				[sources]
Website	www.fagima.com				[sources]
Status	ACTIVE · Active				[sources]
Address	VIA 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Via Burri 16, Pontenuovo, 50028 Barberino di Mugello	Italy

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

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

Factsheet Data sources

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