Recorded country association
Registry Records Associated with Italy
Embargo's retained registry snapshot contains 80 recordswhose normalized country field is associated with Italy. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (80)
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'NDRANGHETA ORGANIZATION
Italy
ABBAS, Abdul Hussein
Italy
ABBES, Moustafa
Italy
ABBES, Youcef
Italy
ABDAOUI, Youssef
Italy
Alvaro Andres Quijano Becerra
Colombia;Italy
AOUADI, Mohamed Ben Belgacem
Italy
ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
Italy
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Italy
AUTISTICI INVENTATI
Italy
AYARI, Chiheb Ben Mohamed
Italy
BAAZAOUI, Mondher
Italy
BEN ABDELHAKIM, Cherif Said
Italy
BEN SOLTANE, Adel
Italy
BENDEBKA, L'Hadi
Italy
BOUCHOUCHA, Mokhtar
Italy
BOUGHANEMI, Faycal
Italy
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Italy
CABDULLAAH, Ciise Maxamed
Italy
CADEDDU, Elisabetta
Italy
CAMORRA
Italy
COTEI
Italy
CUBAN CIGARS TRADE
Italy
DARRAJI, Kamel
Italy
DERAMCHI, Othman
Italy
DIANA, Cristian
Italy
DRISSI, Noureddine Ben Ali Ben Belkassem
Italy
EL AYASHI, Radi Abd El Samie Abou El Yazid
Italy
EL BOUHALI, Ahmed
Italy
EL HEIT, Ali
Italy
ES SAYED, Abdelkader Mahmoud
Italy
ESSAADI, Moussa Ben Amor Ben Ali
Italy
ESSID, Sami Ben Khemais
Italy
ETTAIB, Dounia
Italy
Euro Servizi Elettromeccanici Industriali S.E.I.
Italy
FAGIMA FRESATRICI SPA
Italy
FALCHINI, Massimo
Italy
FETTAR, Rachid
Italy
GRAZIOTTIN, Flavio
Italy
GRUPPO DOMANO S.R.L.
Italy
HADDAD, Fethi Ben Assen Ben Salem
Italy
HAMAMI, Brahim Ben Hedili Ben Mohamed
Italy
HAMMID, Mohammed Tahir
Italy
HAMRAOUI, Kamel Ben Mouldi Ben Hassan
Italy
HANOUN, Muhammad Mahoud Ahmad Awad
Italy
Huawei Italia
Italy
Huawei Milan Research Institute
Italy
IDRONAUT S.R.L.
Italy
INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
Italy
IRASCO S.R.L.
Italy
IRITAL SHIPPING LINES COMPANY
Stored name and identity require source review
JAMMALI, Imed Ben Bechir Ben Hamda
Italy
JARRAYA, Khalil
Italy
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
Italy
KAMMOUN, Mehdi
Italy
KAZIKAEV, Valery Dzhekovich
Italy
KIFANE, Abderrahmane
Italy
LAAGOUB, Abdelkader
Italy
LOUBIRI, Habib Ben Ahmed
Italy
MNASRI, Fethi Ben Rebai Ben Absha
Italy
MNASRI, Fethi Ben Rebai Ben Absha
Italy
MOSTAFA, Mohamed Amin
Italy
OUAZ, Najib
Italy
PETROPARK S.R.L.
Italy
RIHANI, Lotfi Ben Abdul Hamid Ben Ali
Italy
ROUINE, Lazher Ben Khalifa Ben Ahmed
Italy
SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
Italy
SALEH, Nedal
Italy
SALVADORI, Fulvio
Italy
SFOGLIETTI, Giulio
Italy
STILE ITALIANO S.R.L.
Italy
TIEPOLO, Gianluca
Italy
TLILI, Al-Azhar Ben Ammar Ben Abadallah
Italy
TRABELSI, Chabaane Ben Mohamed
Italy
TRABELSI, Mourad
Italy
WADDANI, Habib
Italy
WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Italy
ZAHEDI, Saeid
Italy
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
Italy
Zigma Aviation
Italy
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