Person
Screen this subjectElisabetta Cadeddu
Sanctioned entityBorn 29 May 1967 (59 years old),Italy. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54803treasury.govofac.treasury.gov
Connections1
Other links1
- MAX ENERGY FUEL TRADING L.L.CSanctionedDebarredAgent for"Acting for or on behalf of"United Arab Emirates
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | YB7094181 | |||
| Passport | YB7094181 | Italy | 26 Oct 2030 |
Other names1
Also known as1
CADEDDU, Elisabetta
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.