Recorded country association
Registry Records Associated with Albania
Embargo's retained registry snapshot contains 8 recordswhose normalized country field is associated with Albania. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (8)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Al-Haramain (Albanian branch)
Albania
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
GLOBAL RELIEF FOUNDATION, INC.
Albania
HYSA, Fatos
Albania
Bledar LALA
UK authority evidence — identity attribution requires review
- Bledar LALAUK record GIM0020
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
NDROQI, Ylli Bahri
Albania
RAKIPI, Aqif
Albania
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.