STILE ITALIANO S.R.L.

Entity · Italy · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Roveredo in Piano, Friuli-Venezia Giulia, IT
Roveredo in Piano, Friuli-Venezia Giulia, IT
Identifiers: Italian Fiscal Code, 01396460931, IT; Organization Established Date, 09 Sep 1999; Website, www.stileitaliano.com
Remarks: (Linked To: TIEPOLO, Gianluca)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists