Recorded country association

Registry Records Associated with Tajikistan

Embargo's retained registry snapshot contains 7 recordswhose normalized country field is associated with Tajikistan. 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 (7)

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.

Anatoliy Vladimirovich Chepiga

Tajikistan

Stored registry recordReview evidence →

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Tajikistan

Stored registry recordReview evidence →

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

Tajikistan

Stored registry recordReview evidence →

Gulmurod Khalimov

Stored name and identity require source review

Swiss status unavailableReview evidence →

KAFOLATBANK

Tajikistan

Stored registry recordReview evidence →

GULMUROD KHALIMOV

UK authority evidence — identity attribution requires review

  • GULMUROD KHALIMOVUK record AQD0179

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

UK source observed .

Source records, identity unverifiedReview evidence →

OIMAKHMADOV, Sukhrob

Tajikistan

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.