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Public-source dossierkprusi-bac6d3de7f049865fe574233c99de35c0f0ece90
Public source recordcompanyPublic record

Banca Nazionale Del Lavoro Spa

Authority: Maritime RiskCoverage: itRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
it
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 38 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
39
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
Commerzbank AGORGRi Jong UiPERSONOCN (Singapore) Pte. L…ORGPyongyang Hwashin Join…ORGBudapest Credit & Deve…ORGKoryo Commercial Bank …ORGBanca Commerciale LuganoORGChina Construction Ban…ORGChoe Un HyokPERSONKyong Un Trading CompanyORGOCN Pyongyang OfficeORGDevelopment Bank of Ka…ORGClosed Joint Stock Com…ORGAlliance Bank Joint St…ORGKredyt Bank SAORGThe Hongkong and Shang…ORGBanque de Commerce et …ORGKim Su GyongPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Banca Nazionale Del Lavoro Spa appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameBanca Nazionale Del Lavoro Spa
Countries / jurisdictionsit
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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