Active SanctionorganizationID: lei-959800SSF2TEX3H3ES76

Corpfin Capital Prime Retail Iii Sa

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Corpfin Capital Prime Retail Iii Sa (Entity) in global watchlists, including EU ESMA SARIS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU ESMA SARIS.

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 NameCorpfin Capital Prime Retail Iii Sa
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers959800SSF2TEX3H3ES76
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
Request Risk Assessment
Confidential Review
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