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Public-source dossierNK-XnXAthhnKd7WMBUgqENDom
Public source recordorganizationOfficial sanctions designation

Heidelberg Materials Ag

Authority: Multi-Source Risk ProfileCoverage: deRecord snapshot: 2026-10-16
Evidence class
Public source record
Coverage
de
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 122
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 intelligence72 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
38
18 visible
Sourced links
72
72 direct
Source datasets
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in this network
Discovery candidates
0
kept separate from verified
213800S7HAEA4FUGYI04ORG5299000ULMFZ50PRDN63ORG5299002PMKVA125IA737ORG5299003KCUSO5F6PBR33ORG5299003O3AUMJSU9RC08ORG5299004J68H94BVVNA61ORG5299005T4IFB907GTJ48ORG5299006PR079N6AK6Y46ORG529900719FN9QNBC4C63ORGScancem International DaORG52990088N6GN1AJ9BV97ORG52990093XJJG555CWK59ORG529900AG4KUX54VITT66ORG529900CG2O28U9PFUC57ORG529900CUOIC2IVE5TL93ORG529900DOJSZSP8JIU574ORG529900FU7DZAQGJ9XW56ORG529900FY2FT1RDVA3J69ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
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: Heidelberg Materials Ag 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameHeidelberg Materials Ag
Known aliasesHeidelberg Materials AG / HeidelbergCement [former]
Countries / jurisdictionsde
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
IdentifiersLZ2C6E0W5W7LQMX5ZI37
Record timelineFirst seen: 2025-01-06T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicspoi, reg.action, reg.warn, sanction

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