VerifySanctions

SDN list · entry 49900

Fagima Fresatrici SPA

Yes. Fagima Fresatrici SPA is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 49900, added on August 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listAugust 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Fagima Fresatrici SPAPrimary namestrong
FAGIMA SPAA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration NumberFI0389277Italy
Tax ID No.03789270489Italy

Details published by OFAC

AddressVia Burri 16, Pontenuovo, Barberino di Mugello, 50028, Italy
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis