Recorded country association

Registry Records Associated with Eritrea

Embargo's retained registry snapshot contains 15 recordswhose normalized country field is associated with Eritrea. 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 (15)

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.

Fitiwi Abdelrazak

UK authority evidence — identity attribution requires review

  • Fitiwi AbdelrazakUK record LIB0050

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdelrazak Fitiwi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ermias Alem

UK authority evidence — identity attribution requires review

  • Ermias AlemUK record LIB0049

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Alem Ermias

Stored name and identity require source review

Swiss status unavailableReview evidence →

Eritech Computer Assembly & Communication Technology PLC

Eritrea

Stored registry recordReview evidence →

ERITREAN DEFENSE FORCES

Eritrea

Stored registry recordReview evidence →

Ermias Alem

Eritrea

Stored registry recordReview evidence →

Ermias Ghermay, Guro

Eritrea

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    Ghermay Ermias

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    HIDRI TRUST

    Eritrea

    Stored registry recordReview evidence →

    NEMARIAM, Abraha Kassa

    Eritrea

    Stored registry recordReview evidence →

    PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE

    Eritrea

    Stored registry recordReview evidence →

    RED SEA TRADING CORPORATION

    Eritrea

    Stored registry recordReview evidence →

    W KIDAN, Hagos Ghebrehiwet

    Eritrea

    Stored registry recordReview evidence →

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.