Active SanctionorganizationID: NK-3sqqamq4TJC87vUy4nNppc

European Lithium Limited

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

Compliance Profile

"Risk Advisory: Records indicate that European Lithium Limited is associated with EU ESMA SARIS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."

Banking Impact

Entities listed on EU ESMA SARIS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEuropean Lithium Limited
Source Records
EU ESMA SARISGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers529900CXY50A8Q4OBQ93
Risk Topicssanction, reg.action, reg.warn, poi

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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