Recorded country association
Registry Records Associated with Greece
Embargo's retained registry snapshot contains 23 recordswhose normalized country field is associated with Greece. 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 (23)
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.
Aeolian Airlines
Greece
Aerospace One, S.A.
Greece
AL-MALLAH, Luay
Greece
ARMED PROLETARIAN JUSTICE
Greece
BITZIOS, Felix
Greece
CONSPIRACY OF FIRE NUCLEI
Greece
IMPIRE SHIPPING COMPANY
Greece
Intellexa S.A.
Greece
MALLAH, Abdul Jalil
Greece
MARANT SHIPPING AND TRADING S.A.
Greece
MARGARITIS, Antonios
Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Greece
PROPER IN MANAGEMENT INCORPORATED
Greece
REVOLUTIONARY CLASS SELF-DEFENSE
Greece
REVOLUTIONARY STRUGGLE
Greece
SECT OF REVOLUTIONARIES
Greece
Sergei (Sergi) Ivanovich Tomchani
Greece
Seyyed Abdolreza Mousavi
Greece
SHUSHANASHVILI, Lasha Pavlovich
Greece
Sky Wings Airlines SA
Greece
Socrates Vasilakis
Greece
TSORIS, Almpertos
Greece
TSORIS, Georgios
Greece
Continuous counterparty monitoring
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Save counterparties for re-screening after supported registry publications are processed.