Regulatory WatchlistscompanyID: lei-8156001D4BF7024B6109

Advance Sim Spa

Primary Source
EU ESMA SANCTIONS
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Advance Sim Spa is a listed Entity in Regulatory Watchlists. Active records found in: EU ESMA SANCTIONS. Financial due diligence required."

Banking Impact

Records on EU ESMA SANCTIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameAdvance Sim Spa
Source Records
EU ESMA SANCTIONS
Enforcement TypeRegulatory Watchlists
Identifiers8156001D4BF7024B6109
Risk Topicsregulatory, reg.warn

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
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