Base
Security1 sanctions listES

MERCAL INMUEBLES SOCIMI, S.A.

First seen Sep 15, 2025 · Last confirmed Apr 23, 2026 · Last updated Sep 15, 2025

Entity Overview

Full Name
MERCAL INMUEBLES SOCIMI, S.A.
Entity Type
Security (Security)
Countries
ES
OpenSanctions ID
isin-ES0105030003
First Seen
Sep 15, 2025
Last Confirmed On List
Apr 23, 2026
Last Updated
Sep 15, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • eu_esma_saris

Programs & Topics

reg.warn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.