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Public-source dossierNK-gpgmmLmJ46Fu2fRDDqCeBw
Public source recordorganizationOfficial sanctions designation

Μοτορ Οιλ (Ελλας) Διυλιστηρια Κορινθου Α.ε.

Authority: Multi-Source Risk ProfileCoverage: grRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
gr
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 71
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence71 sourced links · 55 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
50
18 visible
Sourced links
71
71 direct
Source datasets
1
in this network
Discovery candidates
55
kept separate from verified
2138001U1OTRPHO5GB75ORG2138002QHSYAOCCW7N72ORG2138005CJR22T3NIWP82ORG2138005Z29PTWOWH3H97ORG2138006NTBJ5YSKE8P67ORG2138006V9VFKT4K6YN48ORG2138006WJEJUI6MBGH75ORG2138008BP342ESMMHA37ORG2138008NSD1X1XFUK750ORG21380092U6GITJWGJJ79ORG213800A3BA8XON1FLM32ORG213800BONBE5GMMEDC47ORG213800BXTH1XYWD26K16ORG213800CJ7CND5GIXFH91ORG213800DJGZU61Z2HS276ORG213800DZMLW3V996LQ95ORG213800EAXELBCQ6A3U26ORG213800FAQQ9AO4XA7R95ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Μοτορ Οιλ (Ελλας) Διυλιστηρια Κορινθου Α.ε. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameΜοτορ Οιλ (Ελλας) Διυλιστηρια Κορινθου Α.ε.
Known aliasesMotor Oil Hellas SA / ΜΟΤΟΡ ΟΪΛ ΕΛΛΑΣ Α.Ε.
Countries / jurisdictionsgr
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPIR UANI BUSINESS REGISTRYeu_esma_sarisgem_energy_ownershipir_uani_business_registry
Record statusInformational public record
Identifiers213800U3Y9UL7Y4QVM11
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsexport.risk, poi, reg.action, reg.warn, sanction
Original sourceView source record

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