Στελιος Κανακης Ανωνυμη Βιομηχανικη Και Εμπορικη Εταιρεια Πρωτων Υλων Ζαχαροπλαστικης-αρτοποιιας Και Παγωτου
Compliance Profile
"Risk Warning: Confirming the inclusion of Στελιος Κανακης Ανωνυμη Βιομηχανικη Και Εμπορικη Εταιρεια Πρωτων Υλων Ζαχαροπλαστικης-αρτοποιιας Και Παγωτου (Entity) in global watchlists, including EU ESMA SARIS. Transactions or engagement may require review."
Banking Impact
Due to designation on EU ESMA SARIS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Στελιος Κανακης Ανωνυμη Βιομηχανικη Και Εμπορικη Εταιρεια Πρωτων Υλων Ζαχαροπλαστικης-αρτοποιιας Και Παγωτου |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 21380026G73I86PSUN12 |
| Risk Topics | sanction, reg.action, reg.warn |
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.