FEOC
BIS Unverified ListEntity

Euro Servizi Elettromeccanici Industriali S.E.I.

🏳ITAdded 2025-04-25trade-csl-83a213aed4f4b3ef6fcc25a359b61e67bb37c929082f8e36a68c2c15::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowIT (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List2025
Commerce / BIS
This entity
Euro Servizi Elettromeccanici Industriali S.E.I.
IT

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Euro Servizi Elettromeccanici Industriali S.E.I.Since 2025-04-25#trade-csl-83a213aed4f4b3ef6fcc25a359b61e67bb37c929082f8e36a68c2c15::BIS_UNVERIFIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List2025
Commerce / BIS
This entity
Euro Servizi Elettromeccanici Industriali S.E.I.
IT

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Via Sempione 17, 21011, Carorate Sempione, Italy

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2025-04-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-83a213aed4f4b3ef6fcc25a359b61e67bb37c929082f8e36a68c2c15::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-83a213aed4f4b3ef6fcc25a359b61e67bb37c929082f8e36a68c2c15)",
  "entity_name": "Euro Servizi Elettromeccanici Industriali S.E.I.",
  "entity_type": "Entity",
  "country": "IT",
  "aliases": [],
  "addresses": [
    "Via Sempione 17, 21011, Carorate Sempione, Italy"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2025-04-25",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "it"
    ],
    "opensanctions_id": "trade-csl-83a213aed4f4b3ef6fcc25a359b61e67bb37c929082f8e36a68c2c15"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.