Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grúpa Trádála Hmisho · HAMCHO INTERNATIONAL · HAMSHO GROUP · HAMSHO GROUP INTERNATIONAL · HAMSHO INTERNATIONAL · | [sources] | |||
| Other name | HAMCHO INTERNATIONAL · HAMSHO GROUP · HAMSHO GROUP INTERNATIONAL · HAMSHO INTERNATIONAL · HAMSHO INTERNATIONAL GROUP · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of origin | Syria | [sources] | |||
| Description | legal entity | [sources] | |||
| hamsho-group@inco.com.lb · hamshogroup@yahoo.com · info@hamsho-group.com · info@hamshointl.com | [sources] | ||||
| PermID | 5041755506 | [sources] | |||
| Phone | +963 112 168 02 · +963 112318875 (Fax) · +963112316675 · +963112318875 · +963113227530 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J87YKER5GTC5 · KCKRLQJFP8M1 · NDDYL2G8KL25 · TJ68K9WW5VM7 · UKBWK4AKDM15 | [sources] | |||
| Website | www.hamshointl.com · www.hamshointl.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR · Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic · Baghdad Street, Building No. 31, P.O. Box 8254, Damascus · Baghdad Street, P.O. Box 8254, Damascus · Baghdad Street, PO Box 8254, Damas · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675; Fax: 963 112318875; Website: www.hamshointl.com; Email: info@hamshointl.com; hamshogroup@yahoo.com
Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.
Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions
Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.
Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com
Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime.
Email: info@hamsho-group.com Tel. 00963 (11) 3227530
As such, Hamsho Trading is associated with a designated entity, Hamsho International. Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias. Subsidiary of Hamsho International, which has been designated by the Council.
Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.
Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.
Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions
Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage du régime syrien et le soutient - elle est associée à une personne tirant avantage du régime syrien et le soutenant.
Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient le régime syrien par l'intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables au régime
Disqualified
Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.
Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.
Director and Controller of Business is Muhammed Hamcho.
Trading & Construction. Name of Director/Management: Mohammed Hamsho
Hamsho Building, 31 Baghdad Street, Damas, Syrie Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions Courriel: info@hamsho-group.com. Tél. 00963 (11) 3227530
Adresse : SYRIE : Baghdad Street, PO Box 8254, Damas, Téléphone : 963 112316675, Courriel : info@hamshointl.com, hamshogroup@yahoo.com, Site : https://www.hamshointl.com
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3rdw2 · fr-ga-2074 · eu-fsf-eu-2489-37 · ch-seco-12352 · permid-5041755506 · ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 · fr-ga-2079 · ca-sema-syria-1-12 · usgsa-s4mr3rdw3 · gb-fcdo-syr0305 · NK-G9HgNXAqRrA54KBCRhNFDf · gb-hmt-13237 · usgsa-s4mr3rdw0 · ch-seco-30712 · usgsa-s4mr3rdw1 · usgsa-s4mr3rdvz · au-dfat-2271-hamcho-international · ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 · mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 · gb-fcdo-syr0304 · ofac-12846 · ca-sema-1-12-sy-hamcho-international · gb-hmt-12019 · NK-VMQdmSpGZkC3gj6dqMihUd · eu-fsf-eu-2923-66 · gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 · mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 · gem-own-e100002003618 · gb-hmt-named-hamsho-internationalFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hamsho Trading | - | - | - | |
| - | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| - | related-to | - | - | |
| Emad Hamsho Disqualified · Sanctioned entity | related-to | - | - | |
| Mohammed Hamcho Disqualified · Politician · Sanctioned entity | related-to | - | - | |