Statements: GRUPPO DOMANO S.R.L.

Canonical ID: NK-h26T4cM4GT2M4F9vXf4T5Q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GRUPPO DOMANO S.R.L.		us_trade_csl	`ofac-27240`	2024-05-07
`Organization:name`	GRUPPO DOMANO S.R.L.	eng	us_ofac_sdn	`ofac-27240`	2023-04-20
`Company:name`	Gruppo Domano Srl		permid	`permid-5071395672`	2023-11-20
`LegalEntity:name`	GRUPPO DOMANO S.R.L.	eng	us_sam_exclusions	`usgsa-s4mr9rtky`	2024-06-14