Company
Screen this subjectWINDROSE TACTICAL SOLUTIONS S.R.L.S.
Sanctioned entityItaly. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Nov 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56371treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 19 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Cristian DianaSanctionedDebarredLeader or official ofBorn 24 Nov 1971Italy
Owned by1
- Gianluca TiepoloSanctionedDebarredShare not statedOwned or Controlled ByItaly
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 01854740931 | |
| Tax number | 01854740931 | |
| Italian fiscal code | 01854740931 | Italy |
Addresses1
PORDENONE
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