Active SanctionorganizationID: lei-959800Y4QV7A4Z32RU51
Jss Real Estate Socimi, S.a.
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Jss Real Estate Socimi, S.a. is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS. Financial due diligence required."
Banking Impact
Due to designation on EU ESMA SARIS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Jss Real Estate Socimi, S.a. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 959800Y4QV7A4Z32RU51 |
| 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
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