Recorded country association
Registry Records Associated with Romania
Embargo's retained registry snapshot contains 11 recordswhose normalized country field is associated with Romania. 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 (11)
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.
Chiril GUZUN
Romania
COLLECTING BEE SRL
Romania
GELERI IMPORT EXPORT S.R.L.
Romania
GELERI, Omer
Romania
GELRO IMPEX S.R.L.
Romania
Gheorghe Petru CAVCALIUC
Romania
Huawei Technologies Romania Co., Ltd.
Romania
MEGA GROUP S.R.L.
Romania
NEST WISE TRADING S.R.L.
Romania
NIMR INTERNATIONAL S.R.L.
Romania
SOUTHEAST TRADING OY
Romania
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.