Active SanctionorganizationID: lei-815600BCEA4EE8F02106
Mit Societa' Di Intermediazione Mobiliare S.p.a. Abbreviabile in Mit Sim S.p.a.
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Mit Societa' Di Intermediazione Mobiliare S.p.a. Abbreviabile in Mit Sim S.p.a. is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU ESMA SARIS.
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 | Mit Societa' Di Intermediazione Mobiliare S.p.a. Abbreviabile in Mit Sim S.p.a. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 815600BCEA4EE8F02106 |
| Risk Topics | sanction, reg.action, reg.warn |
Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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