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Public-source dossierNK-oVGsrMUbFiCLYpkAnd5Xrq
Public source recordorganizationOfficial sanctions designation

Viohalco

Authority: Multi-Source Risk ProfileCoverage: beRecord snapshot: 2026-10-16
Evidence class
Public source record
Coverage
be
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 40
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 intelligence67 sourced links · 33 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
30
18 visible
Sourced links
67
40 direct
Source datasets
1
in this network
Discovery candidates
33
kept separate from verified
2138001U8MZPYIFYBW51ORGSidenor Steel Industry…ORG21380036GGYA2YBF7282ORG2138005F9NNROSUAX876ORG2138005H1QPOJ7D63164ORG2138006CVJUK6V33XG36ORG21380075KB4O9H6ZVD59ORG21380084H4PMZGBASM87ORG213800BP88TAZ2F2N686ORG213800DIOZR4W8Z76H79ORG213800EQ59PNWQ7SMX42ORGElvalhalcor Hellenic C…ORG213800JN5FPCOXJ3SY14ORG213800JQMPDLXD14EP66ORG213800JR4DGK3WN75O39ORG213800JZO6AM5VUFLT75ORG213800K4XJH9YQBNAA93ORGSovelORG
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: Viohalco 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 NameViohalco
Known aliasesViohalco SA
Countries / jurisdictionsbe
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
Identifiers549300U0BOLVY36TGJ31
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicspoi, reg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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