Recorded country association
Registry Records Associated with New Zealand
Embargo's retained registry snapshot contains 6 recordswhose normalized country field is associated with New Zealand. 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 (6)
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.
Vladislav GROMOV
UK authority evidence — identity attribution requires review
- Vladislav GROMOVUK record RUS3067
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Huawei Technologies (New Zealand) Company Limited
New Zealand
JT TRADING LIMITED
New Zealand
LEUNG, Ho Kai
New Zealand
TNK TRADING LIMITED
New Zealand
Vladislav GROMOV
New Zealand
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.