Recorded country association
Registry Records Associated with Poland
Embargo's retained registry snapshot contains 10 recordswhose normalized country field is associated with Poland. 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 (10)
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.
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Poland
Doncoaltrade SP Z O O
Poland
HAMIEH, Daniel
Poland
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Poland
LAKE FOREST SP Z O O
Poland
OKROYAN, Arutyun Okroevich
Poland
ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Poland
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Poland
SWINIARSKI, Jacek Romuald
Poland
Separate UK authority records
UK authority evidence — identity attribution requires review
- Oleg Polikarpovich TKACHUK record RUS0899
- Olech TKACZUK record RUS2741
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.