Recorded country association
Registry Records Associated with Germany
Embargo's retained registry snapshot contains 166 recordswhose normalized country field is associated with Germany. 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 (166)
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.
4U AIRCRAFT DESIGN AND ENGINEERING GMBH
Germany
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
ABDULNASSER, Zaid
Germany
Abu Adam
Germany
ABU DHESS, Mohamed
Germany
Abu Lugmaan
Germany
Abu Nusaibah
Germany
ADT ANALOG AND DIGITAL TECHNIK
Germany
AHMAD, Farhad Kanabi
Germany
Al-Aqsa E.V.
UK authority evidence — identity attribution requires review
- Al-Aqsa E.V.UK record CTI0023
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-DAGMA, Aschraf
Germany
AL-ZEER, Majed
Germany
Albrecht Import-Export
Germany
Alexander Brovarenko
Germany
Alina LIPP
Germany
Andrej Sergejevič Manděl
Germany
ANTIFA OST
Germany
Arabian Aviation Trade Group
Germany
ASCOTEC HOLDING GMBH
Germany
ASCOTEC MINERAL & MACHINERY GMBH
Germany
ASCOTEC SCIENCE & TECHNOLOGY GMBH
Germany
ASCOTEC STEEL TRADING GMBH
Germany
BARTH, Frederik Heinz
Germany
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Germany
BIN MUHAMMAD, Ayadi Chafiq
Germany
BOUZARY, Seyed Behzad
Germany
BPT BERLIN PETROLEUM TRADING GMBH
Germany
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Germany
CHERNET, Yelena Lvovna
Germany
Chimconnect GmbH
Germany
Christof Schneider
Germany
Colonel-General Andrei Valeryevich KARTAPOLOV
Germany
DARKAZANLI, Mamoun
Germany
Darya Capital Administration GmbH
Stored name and identity require source review
Djamshid Nezhad
Germany
DUGAZAEV, Timur
Germany
Eighth Ocean GmbH & CO. KG
Stored name and identity require source review
EL HABHAB, Redouane
Germany
EL MOTASSADEQ, Mounir
Germany
Elena Albrecht
Germany
Eleventh Ocean Administration GmbH
Stored name and identity require source review
Eleventh Ocean GmbH & CO. KG
Stored name and identity require source review
ELIX ST LIMITED LIABILITY COMPANY
Germany
ESSABAR, Zakarya
Germany
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
EVA HANDELSGESELLSCHAFT UG
Germany
Evgeny Mikhailovich SHKOLOV
Germany;Russia
Fared Saal
Stored name and identity require source review
Fared Saal
Algeria;Germany
Fifteenth Ocean GmbH & CO. KG
Stored name and identity require source review
First Ocean Administration GmbH
Stored name and identity require source review
First Ocean GmbH & Co. KG
Stored name and identity require source review
FORENT TECHNIK GMBH
Germany
Fourteenth Ocean GmbH & Co. KG
Stored name and identity require source review
Fourth Ocean GmbH & Co. KG
Stored name and identity require source review
FTL GmBH
Germany
GELOWICZ, Fritz Martin
Germany
GMI PROJECTS HAMBURG GMBH
Germany
Herman Oskarovich GREF
UK authority evidence — identity attribution requires review
- Herman Oskarovich GREFUK record RUS1057
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Hans Werner Schneider
Germany
Hanseatic Trade Trust & Shipping GmbH
Germany
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Germany
Huawei Cloud Berlin
Germany
Huawei OpenLab Munich
Germany
Huawei Technologies Deutschland GmbH
Germany
Huawei Technologies Dusseldorf GmbH
Germany
HUSSEIN, Mazen Ali
Germany
ICW-Industrial Components Weirich
Germany
IFIC HOLDING AG
Germany
IHAG TRADING GMBH
Germany
IKCO Trading GmbH
Germany
In Time Forwarding & Courier e.K.
Germany
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Germany
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Germany
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Germany
Interquest GmbH
Germany
INTRA CHEM TRADING GMBH
Germany
IRISL Europe GmbH
Germany
IZZAT, Dieman Abdulkadir
Germany
KAR, Mevlut
Germany
KARA INDUSTRIAL TRADING GMBH
Germany
KARIMI, Maziar
Germany
KHALIL, Ibrahim Mohamed
Germany
KHAN & SCHIRINDEL GMBH
Germany
KOSTIOUK, Evgueni
Germany
LI, Fangyue
Germany
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Germany
Manufacturers Equipment Organization (MEO)
Germany
MAZIXON GMBH AND CO KG
Germany
MAZIXON VERWALTUNGS GMBH
Germany
MCS ENGINEERING
Germany
MCS INTERNATIONAL GMBH
Germany
MINES AND METALS ENGINEERING GMBH
Germany
MOJTABA BIRIA
Germany
Monir Chouka
Stored name and identity require source review
MONIR CHOUKA
Germany;Morocco
MRS GmbH
Germany
MUELLER, Markus Gerhard
Germany
MZOUDI, Abdelghani
Germany
NAI ENERGY EUROPE GMBH & CO. KG
Germany
Showing 100 records in alphabetical order. Review the source qualification on each record.
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