SDN list · entry 27240
GRUPPO DOMANO S.R.L.
Yes. GRUPPO DOMANO S.R.L. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27240, added on September 17, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | September 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPPO DOMANO S.R.L. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 15250881008 | Italy |
Details published by OFAC
| Address | Via Robert Musil 8, Roma, 00137, Italy |
|---|
Legal basis
- Executive Order 13850 (Venezuela)