Active SanctionorganizationID: NK-T69aa9vU9z99fsKYeasUK7
Biancamano S.p.a.
Primary Source
EU ESMA SARIS
Coverage
it
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Biancamano S.p.a. is associated with EU ESMA SARIS, IR UANI BUSINESS REGISTRY. Source-list verification is recommended."
Banking Impact
Due to designation on EU ESMA SARIS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Biancamano S.p.a. |
| Source Records | EU ESMA SARISIR UANI BUSINESS REGISTRY |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 8156009100955F7DD473 |
| Risk Topics | sanction, reg.action, reg.warn, poi, export.risk |
| Official Source | View source record |
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
Confidential Review
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