OrganisationCurrently listed

Fagima Fresatrici Spa

Listed by OFAC SDN (US)
Italy
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49900

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49900</uid>
    <lastName>FAGIMA FRESATRICI SPA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41384</uid>
        <idType>Registration Number</idType>
        <idNumber>FI0389277</idNumber>
        <idCountry>Italy</idCountry>
      </id>
      <id>
        <uid>41385</uid>
        <idType>Tax ID No.</idType>
        <idNumber>03789270489</idNumber>
        <idCountry>Italy</idCountry>
      </id>
      <id>
        <uid>177376</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Jul 1986</idNumber>
      </id>
      <id>
        <uid>178102</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77765</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FAGIMA SPA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75426</uid>
        <address1>Via Burri 16</address1>
        <address2>Pontenuovo</address2>
        <city>Barberino di Mugello</city>
        <postalCode>50028</postalCode>
        <country>Italy</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FAGIMA FRESATRICI SPA
Programmes / regimes: RUSSIA-EO14024
Aliases: FAGIMA SPA
Countries: Italy
Addresses: Via Burri 16, Pontenuovo, Barberino di Mugello, 50028, Italy
Identifiers: Registration Number: FI0389277
Tax ID No.: 03789270489
Organization Established Date: 11 Jul 1986

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.