Fagima Fresatrici SPA OFAC sanctioned

Organization · IT · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 1893474219
Type: Organization
Sanctions program: US-RUSHAR
Country: IT
Aliases tracked: 1

Aliases / AKAs

FAGIMA SPA (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗