Active SanctionorganizationID: NK-8g7jHFfdfB7WpGqcEnLqRh

Luka Rijeka Dioničko Društvo Za Usluge U Pomorskom Prometu, Lučke Usluge, Skladištenje Roba I Špediciju

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

Compliance Profile

"Risk Advisory: Records indicate that Luka Rijeka Dioničko Društvo Za Usluge U Pomorskom Prometu, Lučke Usluge, Skladištenje Roba I Špediciju is associated with EU ESMA SARIS. Source-list verification is recommended."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLuka Rijeka Dioničko Društvo Za Usluge U Pomorskom Prometu, Lučke Usluge, Skladištenje Roba I Špediciju
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers74780000F0FHSC596W39
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

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
Request Risk Assessment
Confidential Review
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