Active SanctionorganizationID: NK-CRZmxonu2NbN5twazbcA6g

Vallourec

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

Compliance Profile

"Compliance Notice: Vallourec is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP. Financial due diligence required."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVallourec
Source Records
EU ESMA SARISIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers969500P2Q1B47H4MCJ34
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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