Recorded country association

Registry Records Associated with Norway

Embargo's retained registry snapshot contains 5 recordswhose normalized country field is associated with Norway. 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 (5)

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.

AHMAD, Najmuddin Faraj

Norway

Stored registry recordReview evidence →

Anders Cameroon Ostensvig Dale

Stored name and identity require source review

Swiss status unavailableReview evidence →

ANDERS CAMEROON OSTENSVIG DALE

UK authority evidence — identity attribution requires review

  • ANDERS CAMEROON OSTENSVIG DALEUK record AQD0140

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Gunther Migeotte

Norway

Stored registry recordReview evidence →

Icarus Design AS

Norway

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.