Recorded country association

Registry Records Associated with Ethiopia

Embargo's retained registry snapshot contains 4 recordswhose normalized country field is associated with Ethiopia. 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 (4)

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.

    Source records, identity unverifiedReview 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 →

      Hassan Mahat Omar

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      WOLDEYOHANNES, Filipos

      Ethiopia

      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.