Active SanctionorganizationID: NK-bQPYCjoRk6XfsE92Y9sRfH

Sundell Estate Nyilvánosan Működő Részvénytársaság

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

Compliance Profile

"Risk Advisory: Records indicate that Sundell Estate Nyilvánosan Működő Részvénytársaság is associated with EU ESMA SARIS. Source-list verification is recommended."

Banking Impact

Entities listed on EU ESMA SARIS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameSundell Estate Nyilvánosan Működő Részvénytársaság
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers529900VUFNK4NMC6YJ22
Risk Topicssanction, reg.action, reg.warn

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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