Αεγεκ Ανωνυμη Εταιρια Γενικων Κατασκευων Και Ναυτιλιακων,τουριστικων,γεωργικων Και Δασικων Επιχειρησεων
Compliance Profile
"Risk Warning: Confirming the inclusion of Αεγεκ Ανωνυμη Εταιρια Γενικων Κατασκευων Και Ναυτιλιακων,τουριστικων,γεωργικων Και Δασικων Επιχειρησεων (Entity) in global watchlists, including EU ESMA SARIS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU ESMA SARIS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Αεγεκ Ανωνυμη Εταιρια Γενικων Κατασκευων Και Ναυτιλιακων,τουριστικων,γεωργικων Και Δασικων Επιχειρησεων |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2138005JJYU3S9Y8MQ53 |
| Risk Topics | sanction, reg.action, reg.warn |
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.