Intelligence registry
Public-source dossierNK-L6AbJiruZzDDbX6mZBWNXv
Public source recordcompanyProcurement exclusion

Eramet Sa

Authority: Multi-Source Risk ProfileCoverage: frPage generated: 2026-08-24
Evidence class
Public source record
Coverage
fr
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Ownership: 21
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 intelligence21 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

1. Isolate
Filter ownership, political, transport or offshore links.
2. Inspect
Select a line to see the precise relationship claim.
3. Verify
Open the attributed source before relying on the signal.
Eramet SaORG2221009WFQFKSJRR2U87ORG549300596VFZA006EM14ORG549300AWU0HIYKUKDC66ORG549300I5V4S6V47TV128ORG549300IEER2MGCJKE495ORG549300N538929298JP21ORG549300SP8R3T32PK2D31ORG549300V3DDESX38WW129ORG549300WP8QD0K6MO1358ORG549300Y0C84VH70EY255ORG549300ZZG78QKAECYW85ORG9695003OI0QX3YW6ZS87ORG969500N11V3G0RBUUB48ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
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: Eramet Sa 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameEramet Sa
Known aliasesEramet SA
Countries / jurisdictionsfr
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers549300LUH78PG2MP6N64
Record timelineFirst seen: 2025-09-12T11:47:01 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

Compliance Context Review

Independent 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
Report an error or request a correction
Export PDFSubscriber Only