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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AMSHAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

Address: Afrin District, Aleppo Governate, Afrin District, Aleppo Governate, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0423. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that the Sultan Suleiman Shah Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: the Sultan Suleiman Shah Division is or has been involved in repressing the civilian population in Syria.  (Type of entity):Militia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv