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Public-source dossierlei-M6AD1Y1KW32H8THQ6F76
Public source recordorganizationOfficial sanctions designation

Πειραιως Financial Holdings Ανωνυμη Εταιρεια

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 115
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 intelligence72 sourced links · 52 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
54
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
52
kept separate from verified
2138002YUAVSULAB5257ORG21380036H2598SHJ4N15ORG2138004Z9MYWMP93E584ORG21380052WRYQ6GUNF949ORG21380058FMP3DBV1WP47ORG2138005FVKDFXEX5GM31ORG2138006ZWINZTR7Y7V86ORG2138007V57KNNJRT7477ORG2138009EEUUQZB7JTX51ORG2138009VWO9MG6J2GL06ORG213800A7RRX26BO4LA57ORG213800AMC764GDJTBU12ORG213800B9Z8QH41WRAL72ORG213800BAY1HYQSKA5M38ORG213800C54OCP6TD1HY96ORG213800CQIH9TKCFZ5L44ORG213800CT6RVZUCIM1719ORG213800D1EMMODY9VQD31ORG
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: Πειραιως Financial Holdings Ανωνυμη Εταιρεια 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 NameΠειραιως Financial Holdings Ανωνυμη Εταιρεια
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
IdentifiersM6AD1Y1KW32H8THQ6F76
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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