Recorded country association
Registry Records Associated with Croatia
Embargo's retained registry snapshot contains 9 recordswhose normalized country field is associated with Croatia. 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 (9)
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.
Aleksandra MELJNIČENKO
Croatia
Aleksandra MELNICHENKO
Croatia;Montenegro;Russia;Serb
CYLINDER SYSTEM L.T.D.
Croatia
Kresimir FILIPOVIC
UK authority evidence — identity attribution requires review
- Kresimir FILIPOVICUK record RUS1998
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Croatia
LICUL, Noah
Croatia
Nusret SEFEROVIC
UK authority evidence — identity attribution requires review
- Nusret SEFEROVICUK record GIM0047
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Croatia
Nikola Vein
UK authority evidence — identity attribution requires review
- Nikola VeinUK record GIM0009
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Continuous counterparty monitoring
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