Active SanctionorganizationID: lei-8156000BA3A8F8AEEF52

Assiteca Spa Internazionale Di Brokeraggio Assicurativo in Forma Abbreviata Assiteca S.p.a.

Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Assiteca Spa Internazionale Di Brokeraggio Assicurativo in Forma Abbreviata Assiteca S.p.a. has records on compliance watchlists (EU ESMA SARIS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU ESMA SARIS enforcement protocols.

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 NameAssiteca Spa Internazionale Di Brokeraggio Assicurativo in Forma Abbreviata Assiteca S.p.a.
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers8156000BA3A8F8AEEF52
Risk Topicssanction, reg.action, reg.warn

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
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