Statements: GRUPPO DOMANO S.R.L.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	251af8ea343d492da5450ca3b6ab6086c208eb95		permid	`permid-5071395672`	2023-11-20
`Organization:id`	04215b5aafb0cf2131499e45bd844ca0084f307f		us_trade_csl	`ofac-27240`	2024-05-07
`LegalEntity:id`	2a530703d983e8dba601b37d8e770ec3fa89f6ca	eng	us_sam_exclusions	`usgsa-s4mr9rtky`	2024-06-28
`Organization:id`	afe229cd4f51d2be4b27227a3b945585b3ea13e7	eng	us_ofac_sdn	`ofac-27240`	2023-11-17