⚠
Listed on sanctions / export-control lists
CADEDDU, Elisabetta
US OFAC
Individual · 1 listing(s)
CADEDDU, Elisabetta appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-07-30 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 15 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-07-30 |
| Date of birth | 29 May 1967 |
| Place of birth | Iglesias, Italy |
| Nationality | Italy |
| ID / passport | YB7094181 (Italy) expires 26 Oct 2030 |
| Linked to (per the official record) | MAX ENERGY FUEL TRADING L.L.C |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CADEDDU, Elisabetta and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →