Recorded country association
Registry Records Associated with France
Embargo's retained registry snapshot contains 69 recordswhose normalized country field is associated with France. 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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Retained registry snapshot
Associated records (69)
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.
ABDERRAHMANE, Miloud
France
Adrien BOCQUET
France
AERIALIA
France
Aerotechnic France SAS
France
AHMAD, Hind Nazem
France
ANDREE AGNESE
France
SALIM BENGHALEM
UK authority evidence — identity attribution requires review
- SALIM BENGHALEMUK record AQD0307
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Boubaker Ben Habib Ben al-Hakim
Stored name and identity require source review
Boubaker Ben Habib Ben Al-Hakim
France;Tunisia
Brahim el KHAYARI
France
Bryan D'ANCONA
France
PETER CHERIF
UK authority evidence — identity attribution requires review
- PETER CHERIFUK record AQD0286
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
COMERCIALIZACION DE PRODUCTOS VARIOS
France
Comité de Bienfaisance et de Secours aux Palestiniens
France
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
France
COTRICOM S.A.
France
Bryan D'Ancona
UK authority evidence — identity attribution requires review
- Bryan D'AnconaUK record CTI0045
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Dart Aviation
France
EL RIZ, Daoud
France
Brahim El-Khayari
UK authority evidence — identity attribution requires review
- Brahim El-KhayariUK record CTI0044
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Emilie Edwige Konig
Stored name and identity require source review
Emilie Samra Konig
France
EMPRESA CUBANA DE PESCADOS Y MARISCOS
France
France Tech Services
France
Gabriel TEMIN
France
GIE KERMAN AVIATION
France
KEVIN JORDAN AXEL GUIAVARCH
UK authority evidence — identity attribution requires review
- KEVIN JORDAN AXEL GUIAVARCHUK record AQD0213
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Guillaume PIROTTE
France
MAXIME HAUCHARD
UK authority evidence — identity attribution requires review
- MAXIME HAUCHARDUK record AQD0227
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
HAVANATUR
France
HELENE AGNESE
France
Huawei Cloud France
France
Huawei France
France
Huawei OpenLab Paris
France
IKCO France
France
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
France
JEAN-MICHEL DIDAT
France
KERMAN AVIATION
France
Kevin Jordan Axel Guiavarch
Stored name and identity require source review
KIM, Myong Chol
France
KINGSTON HOLDING
France
Kish Motor Jahan Technic
France
EMILIE EDWIGE KONIG
UK authority evidence — identity attribution requires review
- EMILIE EDWIGE KONIGUK record AQD0167
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
KOSAKOVA, Anna
France
KUZMICHEV, Alexey Viktorovich
France
LA NIVERNAISE DE RAFFINAGE SAS
France
Luc Teuly
France
MARCEL GOLDFARB
France
MARCEL LEFEBVRE
France
Maxime Hauchard
Stored name and identity require source review
MBARUSHIMANA, Callixte
France
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
France
Mesut SEKERCI
France
Peter Cherif
Stored name and identity require source review
Philippe Sanchez
France
Guillaume Pirotte
UK authority evidence — identity attribution requires review
- Guillaume PirotteUK record CTI0046
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
REUTOV, Igor Aleksandrovich
France
ROBERT ALMORI
France
SABA AGNESE
France
SABA AMBAYE
France
Salah HABIB
France;Syria
Salim Benghalem
Stored name and identity require source review
SCI GRIBER
France
SERVICE IMMOBILIERE ANTIBES SAS
France
SERVICE IMMOBILIERE ET GESTION SAS
France
TEMIN, Gabriel
Stored name and identity require source review
VH ANTIBES SAS
France
VILLA LEXA ESTATES SAS
France
YANBORISOV, Amir Bulatovich
France
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