面向金融机构和政府机构的全球制裁筛查平台
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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
Emad HAMCHU
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 90
Information:
Position: Vice-President of the Syrian Council of Iron and Steel Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0038. (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. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Hamchu Emad
Date of Birth: 1960-08-10
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 75
Information:
Function: Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus. Alias: HAMSHO Emad Alias: Hmisho Imad Alias: Hemasho Emad Alias: Hmeisho Emad Alias: Hamisho Emad Alias: Hamcho Emad Alias: Hamchu Emad Alias: Hmisho Emad Alias: Hemasho Imad Alias: Hmeisho Imad Alias: Hamisho Imad Alias: Hamcho Imad Alias: Hamchu Imad Alias: HAMSHO Imad Address: Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC Birth: 1960-08-10
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
