Active SanctionorganizationID: lei-485100QAQLIIA4DH8553
Xinzhou International Group Co., Poslovno Svetovanje, D.o.o.
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Xinzhou International Group Co., Poslovno Svetovanje, D.o.o. is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU ESMA SARIS. Secondary compliance screenings will halt associated wires.
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 Name | Xinzhou International Group Co., Poslovno Svetovanje, D.o.o. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 485100QAQLIIA4DH8553 |
| Risk Topics | sanction, reg.action, reg.warn |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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