Λανακαμ Ανωνυμος, Κλωστουφαντουργικη, Τεχνικη, Επενδυτικη, Ναυτιλιακη, Τουριστικη, Εμποροβιομηχανικη Εταιρεια
Compliance Profile
"Risk Warning: Confirming the inclusion of Λανακαμ Ανωνυμος, Κλωστουφαντουργικη, Τεχνικη, Επενδυτικη, Ναυτιλιακη, Τουριστικη, Εμποροβιομηχανικη Εταιρεια (Entity) in global watchlists, including EU ESMA SARIS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU ESMA SARIS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Λανακαμ Ανωνυμος, Κλωστουφαντουργικη, Τεχνικη, Επενδυτικη, Ναυτιλιακη, Τουριστικη, Εμποροβιομηχανικη Εταιρεια |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 213800LY49PWW8P4MC35 |
| 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.