Luka Ploče, Dioničko Društvo Za Usluge U Pomorskom Prometu, Lučke Usluge, Skladištenje Roba I Špediciju
Compliance Profile
"Regulatory Alert: The Entity known as Luka Ploče, Dioničko Društvo Za Usluge U Pomorskom Prometu, Lučke Usluge, Skladištenje Roba I Špediciju appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Luka Ploče, Dioničko Društvo Za Usluge U Pomorskom Prometu, Lučke Usluge, Skladištenje Roba I Špediciju |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 74780000P0WHNTXNI633 |
| 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.