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Public-source dossierNK-CeykWSDnYyFqawXKBtENkX
Public source recordorganizationOfficial sanctions designation

Aperam

Authority: Multi-Source Risk ProfileCoverage: luRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
lu
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 34
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 intelligence39 sourced links · 13 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
25
18 visible
Sourced links
39
34 direct
Source datasets
1
in this network
Discovery candidates
13
kept separate from verified
AperamORGAperam Inox America Do…ORG335800HFXJ7OHHMUID58ORG529900IJTT0045SE9619ORG529900SILJURB2E80Z47ORG5493001GHPQHMIXBQB70ORG54930033B5K28CB8DN15ORG5493003BU7PAH5RRM092ORG54930049DU744D2U7M63ORGAperam Stainless BelgiumORG549300F937CAR97TJC68ORG549300FU0N3V1SJUFS19ORG549300I8YGNEQ3QVNJ67ORG549300KK68FQVOAZKO32ORG549300OH0K0ZNRU95850ORG549300P0H3EWSXG8L605ORG549300POF46K7LPDOC38ORG549300QE680Y9JUA0F30ORG
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: Aperam 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameAperam
Known aliasesAperam SA
Countries / jurisdictionslu
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
Identifiers5493001136GE6L4R7M63
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicspoi, reg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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