Alessandra Ronco

Sanctioned entity

Italy. Named in 1 sanctions listing.

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Summary

Birthdate (OFAC date interval): start 1980-01-01 to 1980-12-31; end 1981-01-01 to 1981-12-31

Sanctions and listings1

Listed
14 Jul 2026
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 58154treasury.gov ofac.treasury.gov

Connections1

Owns1

Evorit Strategy Consulting LLC-FZSanctioned
Share not stated
Owned or Controlled ByUnited Arab Emirates

Other names1

Also known as1

RONCO, Alessandra

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