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ALESSANDRO BAZZONI

Sanctioned entity

ALESSANDRO BAZZONI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALESSANDRO BAZZONI · Alessandro BAZZONI · BAZZONI, Alessandro				[sources]
Birth date	1971-07-09				[sources]
Place of birth	Milan, Italy				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Switzerland · Italy				[sources]
Citizenship	Italy				[sources]
First name	ALESSANDRO · Alessandro				[sources]
ICIJ ID	56106366				[sources]
Last name	BAZZONI				[sources]
Passport number	`YA9636063`				[sources]
Address	6900 LUGANO, CHE · Via Cantonale 8, 6900 Lugano				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Via Cantonale 8, 6900 Lugano	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
CT ENERGIA HOLDING LTD	-	-	-
ELEMENTO OIL & GAS LTD	-	-	-

Clients
Client	Role	Start date	End date
ELEMENTO LIMITED	judicial representative of	-	-
CT ENERGIA HOLDING LTD	judicial representative of	-	-
ELEMENTO OIL & GAS LTD	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
ELEMENTO LIMITED	director of · legal representative of	-	-
CT ENERGIA HOLDING LTD	director of · legal representative of · secretary of	-	-
ELEMENTO OIL & GAS LTD	secretary of	-	-
ELEMENTO OIL & GAS LTD	legal representative of	-	-
ELEMENTO OIL & GAS LTD	director of	-	-

Identifications
Document number	Country	Type	Start date	End date
`YA9636063`	Italy	Passport	2016-07-12	2026-07-11

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-56106366 · usgsa-s4mrh261v · ofac-29163 · NK-enBbqiBjjuBEQvEpSZfKVC

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Via Cantonale 8, 6900 Lugano	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
CT ENERGIA HOLDING LTD	-	-	-
ELEMENTO OIL & GAS LTD	-	-	-

Clients
Client	Role	Start date	End date
ELEMENTO LIMITED	judicial representative of	-	-
CT ENERGIA HOLDING LTD	judicial representative of	-	-
ELEMENTO OIL & GAS LTD	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
ELEMENTO LIMITED	director of · legal representative of	-	-
CT ENERGIA HOLDING LTD	director of · legal representative of · secretary of	-	-
ELEMENTO OIL & GAS LTD	secretary of	-	-
ELEMENTO OIL & GAS LTD	legal representative of	-	-
ELEMENTO OIL & GAS LTD	director of	-	-

Identifications
Document number	Country	Type	Start date	End date
`YA9636063`	Italy	Passport	2016-07-12	2026-07-11

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-