Active SanctionorganizationID: lei-48510000WVCQVIP23S44

Iskra Mehanizmi Holding, Industrija Mehanizmov, Aparatov in Sistemov, D.d.

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

Compliance Profile

"Due Diligence Flag: Iskra Mehanizmi Holding, Industrija Mehanizmov, Aparatov in Sistemov, D.d. has records on compliance watchlists (EU ESMA SARIS). Review obligations before proceeding."

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 NameIskra Mehanizmi Holding, Industrija Mehanizmov, Aparatov in Sistemov, D.d.
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers48510000WVCQVIP23S44
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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