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Italy

Designated

Type
Gangs
Status
Designated
Country
Italy
List
OFAC SDN list
Sanctions programs
TCO
Content hash
e71cd8ca59c8d833ccbd0616fa5e8f2f73346a3a7689193d959b50846fc1186d

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Naples, Italy.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): e71cd8ca59c8d833ccbd0616fa5e8f2f73346a3a7689193d959b50846fc1186d

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Italy records

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