Recorded country association

Registry Records Associated with Oman

Embargo's retained registry snapshot contains 32 recordswhose normalized country field is associated with Oman. 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 (32)

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.

ABDULSALAM, Mohammad

Oman

Stored registry recordReview evidence →

Airborne Logistics LLC

Oman

Stored registry recordReview evidence →

AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Sultanate of Oman (Believed st

Stored registry recordReview evidence →

AL HABSI, Mahmood Rashid Amur

Oman

Stored registry recordReview evidence →

SAFIA FARKASH AL-BARASSI

UK authority evidence — identity attribution requires review

  • SAFIA FARKASH AL-BARASSIUK record LIB0062

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

UK source observed .

Source records, identity unverifiedReview evidence →

AL-HAIFI, Muaadh Ahmed Mohammed

Oman

Stored registry recordReview evidence →

AL-JABRI GENERAL TRADING AND INVESTMENT CO

Oman

Stored registry recordReview evidence →

ALAGRI, Abdulmalek Abdullah Mohammed E

Oman

Stored registry recordReview evidence →

ALMARWANI, Eshaq Abdulmalek Abdullah

Oman

Stored registry recordReview evidence →

BLACK STONE OIL AND GAS

Oman

Stored registry recordReview evidence →

DAHAN, Ameen Hamid Mohammed

Oman

Stored registry recordReview evidence →

GLOBE INTERNATIONAL SPC

Oman

Stored registry recordReview evidence →

Hejaif Alhadeetha Trading Company

Oman

Stored registry recordReview evidence →

Huawei Tech Investment Oman LLC

Oman

Stored registry recordReview evidence →

International Smart Digital Interface Company (ISDIC)

Oman

Stored registry recordReview evidence →

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

Oman

Stored registry recordReview evidence →

MARITIME SILK ROAD LLC

Oman

Stored registry recordReview evidence →

MAZAYA ALARDH ALDHABIA LLC

Oman

Stored registry recordReview evidence →

Moaz Ahmed Mohammed al-Haifi

Oman

Stored registry recordReview evidence →

MOHAMMED MUAMMAR QADHAFI

Sultanate of Oman (Believed st

Stored registry recordReview evidence →

MUHAMMAD, Jami' 'Ali

Oman

Stored registry recordReview evidence →

NIMR INTERNATIONAL L.L.C.

Oman

Stored registry recordReview evidence →

ORBIT PETROCHEMICALS TRADING LLC

Oman

Stored registry recordReview evidence →

Qadhafi Aisha Muammar Muhammed Abu Minyar

Stored name and identity require source review

Swiss status unavailableReview evidence →

QADHAFI, Ayesha

Oman

Stored registry recordReview evidence →

RABYA FOR TRADING FZC

Oman

Stored registry recordReview evidence →

REPUTABLE TRADING SOURCE LLC

Oman

Stored registry recordReview evidence →

Safia Farkash Al-Barassi

a) Sultanate of Oman b) (Beli

Stored registry recordReview evidence →

TADAWUL FINANCIAL SERVICES SAOC

Oman

Stored registry recordReview evidence →

TAIF MINING SERVICES LLC

Oman

Stored registry recordReview evidence →

White Agate Marine SPC

Oman

Stored registry recordReview evidence →

ZEUS LOGISTICS GROUP

Oman

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.