OrganisationCurrently listed

Stile Italiano S.r.l.

Listed by OFAC SDN (US)
Italy

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56369

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56369</uid>
    <lastName>STILE ITALIANO S.R.L.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TIEPOLO, Gianluca)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>50411</uid>
        <idType>Italian Fiscal Code</idType>
        <idNumber>01396460931</idNumber>
        <idCountry>Italy</idCountry>
      </id>
      <id>
        <uid>194600</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Sep 1999</idNumber>
      </id>
      <id>
        <uid>194601</uid>
        <idType>Website</idType>
        <idNumber>www.stileitaliano.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86290</uid>
        <city>Roveredo in Piano</city>
        <stateOrProvince>Friuli-Venezia Giulia</stateOrProvince>
        <country>Italy</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STILE ITALIANO S.R.L.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Italy
Addresses: Roveredo in Piano, Friuli-Venezia Giulia, Italy
Identifiers: Italian Fiscal Code: 01396460931
Organization Established Date: 09 Sep 1999
Website: www.stileitaliano.com
Linked to (per list): TIEPOLO, Gianluca
Remarks: (Linked To: TIEPOLO, Gianluca)

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.