Recorded country association
Registry Records Associated with Switzerland
Embargo's retained registry snapshot contains 85 recordswhose normalized country field is associated with Switzerland. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (85)
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.
ADORABELLA AG
Switzerland
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Switzerland
AL-TIKRITI, Ali Barzan Ibrahim Hasan
Switzerland
AL-TIKRITI, Barzan Ibrahim Hassan
Switzerland
AL-TIKRITI, Khawla Barzan Ibrahim Hasan
Switzerland
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan
Switzerland
AL-TIKRITI, Noor Barzan Ibrahim Hasan
Switzerland
AL-TIKRITI, Saja Barzan Ibrahim Hasan
Switzerland
ALIEV, Murat Magomedovich
Switzerland
ALSTONE INVESTMENT AG
Switzerland
Artem Jurievič ČAJKA
Switzerland
Artem Yuryevich CHAIKA
Russia;Switzerland
ARTEMOV, Viktor Sergiyovich
Switzerland
Association de Secours Palestinien
Switzerland
ASSOCIATION DE SECOURS PALESTINIENS
Switzerland
AVA PETROLEUM SERVICES S.A.
Switzerland
BANCO NACIONAL DE CUBA
Switzerland
BAUMGARTNER, Andres Paul
Switzerland
BITRIVER AG
Switzerland
BM HOLDING AG
Switzerland
Chimconnect AG
Switzerland
CHLODWIG ENTERPRISES AG
Switzerland
COSMAN, Ronald Eric
Switzerland
DELCO, Fabio Libero
Switzerland
DELVEST HOLDING, S.A.
Switzerland
DIETER ENDERLEIN
Switzerland
DILIAN, Tal Jonathan
Switzerland
DRAGON SECURE GMBH
Switzerland
ELMONT AG
Switzerland
ELMONT INTERNATIONAL
Switzerland
FARTRADE HOLDINGS S.A.
Switzerland
FAZZONE, Gregorio
Switzerland
GADZHIEV, Nariman Gadzhievich
Switzerland
GAREVSKIKH, Anton
Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Switzerland
Huawei Cloud Switzerland
Switzerland
Huawei Technologies Switzerland AG
Switzerland
ILLUMOVE SA
Switzerland
Jacob STEIGER
Switzerland
Jacques BAUD
Switzerland
KABAEVA, Alina Maratovna
Switzerland
KARPIS AG
Switzerland
KATZ, Laurin
Switzerland
Kohas AG
Switzerland
KOLLER, Bruno
Switzerland
LERCH, Gotthard
Switzerland
Light Range AG
Switzerland
LOGARCHEO S.A.
UK authority evidence — identity attribution requires review
- LOGARCHEO S.A.UK record IRQ0053
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
LTS HOLDING LIMITED
Switzerland
LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)
Switzerland
METALLOINVEST TRADING AG
Switzerland
Milur SA
Switzerland
MOKU MINES D'OR SA
Switzerland
Walter Moretti
UK authority evidence — identity attribution requires review
- Walter MorettiUK record RUS1978
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MOSKALENKO, Sergey Yevgeniyevich
Switzerland
NAFTIRAN INTERTRADE CO. SARL
Switzerland
Nathalie Yambová
Switzerland
NORD STREAM 2 AG
Switzerland
OCEAN LEONID INVESTMENTS AG
Switzerland
ORLOFF, Alexandre
Switzerland
OSTROWSKY, Alexander
Switzerland
PASCHE, Jacques
Switzerland
Petro Suisse
Switzerland
PETRO SUISSE INTERTRADE COMPANY SA
UK authority evidence — identity attribution requires review
- PETRO SUISSE INTERTRADE COMPANY SAUK record INU0331
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
PHILIPPE, Mathieu Alain Michel
Switzerland
Phillip Zurcher
Switzerland
PIERRE ANDRE RANDIN
Switzerland
POMEROL CAPITAL SA
Switzerland
PROGWIN SHIPPING SA
Switzerland
Rosneft Trading S.A.
Switzerland
Anselm Oskar SCHMUCKI
UK authority evidence — identity attribution requires review
- Anselm Oskar SCHMUCKIUK record RUS1964
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
SCHOMMER, Lutwin
Switzerland
STEIGER, Jakob
Switzerland
SWISS MANAGEMENT SERVICES SARL
Switzerland
SWISSTEC 3D AKUS AG
Switzerland
TAMYNA AG
Switzerland
THAMESTONE SA
Switzerland
THE SISTER TRUST
Switzerland
TIMCHENKO, Gennady Nikolayevich
Switzerland
TNK Trading International S.A.
Switzerland
Travcon Aviation Group
Switzerland
WARNIG, Matthias
Switzerland
WELLBRED TRADING SA
Switzerland
ZG OPTIQUE SA
Switzerland
شرکت بازرگانی نفت ایران
Switzerland
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