Active SanctionorganizationID: lei-2138007CWC1NYS6B6N87
Epsilon Net - Ανωνυμη Εταιρεια Πληροφορικης, Εκπαιδευσης Και Προϊοντων Υψηλης Τεχνολογιας
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Epsilon Net - Ανωνυμη Εταιρεια Πληροφορικης, Εκπαιδευσης Και Προϊοντων Υψηλης Τεχνολογιας is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU ESMA SARIS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Epsilon Net - Ανωνυμη Εταιρεια Πληροφορικης, Εκπαιδευσης Και Προϊοντων Υψηλης Τεχνολογιας |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2138007CWC1NYS6B6N87 |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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