对金融机构和政府机构进行全球制裁筛查
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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
RAMAK CONSTRUCTION/S
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-12 17:58:16
Accuracy: 90
Information:
Address: Damascus Address: Dara'a Highway, Damascus, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (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):+963-11-6858111. +963-933-240231
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
