面向金融机构和政府机构的全球制裁筛查平台
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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
ElTel Co
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 08:46:31
Accuracy: 90
Information:
Remark: Company owner: Maher Dsouki Address: Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLIC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ELTEL CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-11 08:46:31
Accuracy: 90
Information:
Address: Dair Ali Jordan Highway, P.O.Box 13052, Damascus, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0298. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 2212345 (Website):www.eltelme.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
