Recorded country association
Registry Records Associated with Austria
Embargo's retained registry snapshot contains 14 recordswhose normalized country field is associated with Austria. 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 (14)
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.
AYASH, Mustafa
Austria
BAMEX LIMITED
Austria
CENTREX EUROPE ENERGY AND GAS AG
Austria
DOUGHMAN, Adel Saad al-Din Hassan
Austria
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
Austria
Gulf Gate Spedition GmbH
Austria
MAKAROV, Sergei Vyacheslavovich
Austria
OCEAN ESTATE GMBH
Austria
OCEAN PROPERTIES GMBH
Austria
PALESTINIAN ASSOCIATION IN AUSTRIA
Austria
SAVELOV, Marat Maratovich
Austria
SBERBANK EUROPE AG
Austria
VEND ORE GMBH
Austria
VTB BANK (AUSTRIA) AG
Austria
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.