Recorded country association
Registry Records Associated with Canada
Embargo's retained registry snapshot contains 70 recordswhose normalized country field is associated with Canada. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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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 (70)
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.
10219452 CANADA INCORPORATED
Canada
2351885 ONTARIO INC
Canada
2904977 CANADA, INC.
Canada
9105 2829 QUEBEC INC
Canada
Abou El-Khir Al Joundi
Canada
Alex Woolf
Canada
Alexandre Ivjenko
Canada
Alexis Vlachos
Canada
Ali Bakhshien
Canada
AMIN YOUSEFI JAM
Canada
Anastasiya Ivjenko
Canada
Anastassia Voronkevitch
Canada
ARASH YOUSEFI JAM
Canada
BARAKAT, Khaled
Canada
BENEVOLENCE INTERNATIONAL FUND
Canada
Canada Lab Instruments
Canada
Chadi HOURANIEH
Canada
COBALT REFINERY CO. INC.
Canada
CPUNTO Inc.
Canada
DJEBELIBAK, Bahman
Canada
EKT 2, Inc.
Canada
Hassan El-Hajj
UK authority evidence — identity attribution requires review
- Hassan El-HajjUK record CTI0007
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Electronic Network Inc.
Canada
EMAXON FINANCE INTERNATIONAL INC.
Canada
Enterprise Chips Hunter (ECH)
Canada
GALAX TRADING CO., LTD.
Canada
HASSAN, Hassan el-Hajj
Canada
HOLA SUN HOLIDAYS LIMITED
Canada
Huawei Technologies Canada Co., Ltd.
Canada
HYSA HOLDINGS INC
Canada
HYSA, Fabjon
Canada
HYSA, Luftar
Canada
Ibrahim Nasir
Canada
INTERNATIONAL COBALT CO. INC.
Canada
Karim Daadaa
Canada
Kelvo Inc.
Canada
Kitro Corporation
Canada
Laval Electronics
Canada
Liubov "Luba" Skvortsova
Canada
Magtech
Canada
Maria Pashovkina
Canada
Megatek TI Solutions
Canada
Mercury Electronic Solutions
Canada
Modern Agropharmaceuticals & Trade Establishment
Canada
MOHAMMAD KHAZRAI SHANEIVAR
Canada
Mohammad Nazier HOURANIEH
Canada
Nafez El Mir
Canada
Natalie Sobolev
Canada
Nouvelle Option
Canada
PARADKAR, Deepak Balwant
Canada
PEARSON, Adam Richard
Canada
PRENSA LATINA CANADA LTD.
Canada
RESEARCH FX CONSULTANTS LIMITED
Canada
Rizma, Inc.
Canada
ROSETTA GAMING INC
Canada
RYAN, Damion Patrick John
Canada
Saeed Talebi
Canada
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Canada
Satco Corporation
Canada
Services GP Tek
Canada
SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS
Canada
SMILE TECHNOLOGIES CANADA LTD
Canada
SOKOLOVSKI, Rolan
Canada
SOURCE1HERBS
Canada
Sputnik E
Canada
Eugene Tenenbaum
UK authority evidence — identity attribution requires review
- Eugene TenenbaumUK record RUS1338
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
TROFIMOV, Anton Sergeyevich
Canada
VALERIAN LABS DISTRIBUTION CORP.
Canada
VALERIAN LABS, INC.
Canada
Zurab Kartvelishvili
Canada
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