Recorded country association
Registry Records Associated with Slovenia
Embargo's retained registry snapshot contains 10 recordswhose normalized country field is associated with Slovenia. 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.
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Slovenia
CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.
Slovenia
DONKO, Dejan
Slovenia
KARNER D.O.O. LJUBLJANA
Slovenia
KARNER, Alenka
Slovenia
KARNER, Matevz
Slovenia
KARNER, Mihael
Slovenia
MERIDEIS D.O.O.
Slovenia
PALEA D.O.O.
Slovenia
VELINVESTMENT D.O.O.
Slovenia
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.