Screening
- Party
- Halvorsen Ridge Trading FZE
- Country
- AE
- Payment
- PAY-MTB-10483
- Result
- Confirmed match
- Screened at
- 16 Oct 2026, 09:30:58 UTC
Hits
- Sanctions hits
[ { "entry_id": "MSL-0117", "name": "Halvorsen Ridge Trading FZE", "country": "AE", "program": "MTB demo list A", "listed_on": "2025-03-14", "score": 1 } ]- PEP matches
[]
Status history
| Time | Event | Status | Actor | Reason |
|---|---|---|---|---|
| 16 Oct 2026, 09:30:58 UTC | created | Completed | system | — |