Active SanctionorganizationID: NK-gpgmmLmJ46Fu2fRDDqCeBw

Μοτορ Οιλ (Ελλας) Διυλιστηρια Κορινθου Α.ε.

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

Compliance Profile

"Due Diligence Flag: Μοτορ Οιλ (Ελλας) Διυλιστηρια Κορινθου Α.ε. has records on compliance watchlists (EU ESMA SARIS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU ESMA SARIS enforcement protocols.

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 NameΜοτορ Οιλ (Ελλας) Διυλιστηρια Κορινθου Α.ε.
Source Records
EU ESMA SARISIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers213800U3Y9UL7Y4QVM11
Risk Topicssanction, reg.action, reg.warn, poi, export.risk
Official SourceView source record

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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