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Hamcho International

Sanctioned entity

Hamcho International is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grúpa Trádála Hmisho · HAMSHO INTERNATIONAL GROUP · Hamcho International · Hamcho International Group · Hamsho Group · 7 more...				[sources]
Other name	HAMCHO INTERNATIONAL · HAMSHO GROUP · HAMSHO GROUP INTERNATIONAL · HAMSHO INTERNATIONAL · Hamcho Group · 11 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
E-Mail	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 · 2 more...				[sources]
Website	www.hamshointl.com · www.hamshointl.com				[sources]
Status	Active				[sources]
Address	Baghdad Street, Building No. 31, P.O. Box 8254, Damascus · Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria · Hamsho Building, Free Zone Area, P.O. Box 8254				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-11-05				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2024-01-16

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

— Belgian Financial Sanctions, 2024-03-28

Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions

— Belgian Financial Sanctions, 2023-04-20

Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

— Belgian Financial Sanctions, 2023-04-20

Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As such, Hamsho Trading is associated with a designated entity, Hamsho International.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary of Hamsho International, which has been designated by the Council.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Email: info@hamsho-group.com Tel. 00963 (11) 3227530

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

— EU Financial Sanctions Files (FSF), 2024-03-28

Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

— EU Financial Sanctions Files (FSF), 2023-04-20

Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Director and Controller of Business is Muhammed Hamcho.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Trading & Construction. Name of Director/Management: Mohammed Hamsho

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Hamsho Building 31 Baghdad Street, Damas · Hamsho Building 31 Baghdad Street, Damas,	Syria
Baghdad Street, Building No. 31, P.O. Box 8254, Damascus	Syria
Building 31, Baghdad Street, Damascus	Syria
Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic, Hamsho Building, Free Zone Area, P.O. Box 8254, Syria	-
Baghdad Street, P.O. Box 8254, Damascus	-
Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic · Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC · Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic	Syria
Hamsho Centre, Adaye Street, Damascus	-
Hamsho Building, Free Zone Area, P.O. Box 8254	Syria
P.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic	Syria
Baghdad Street, PO Box 8254, Damas	Syria
Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions	Syria
Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic	Syria

Assets and shares
Asset	Percentage held	Start date	End date
-	-	-	-

Linked from
Subject	Role	Start date	End date
Samir Hamsho	related-to	-	-
Al Buroj Trading	related-to	-	-
Syria Steel SA	related-to	-	-
-	related-to	-	-

Linked to
Object	Role	Start date	End date
Mohammed Hamcho	related-to	-	-
Emad Hamsho	related-to	-	-
-	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2022-06-01	-
Global Affairs Canada	Syria / Syrie	-	-
European External Action Service	SYR	2022-06-01	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-03-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/108 du 26/01/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-09-09	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: gb-hmt-13237 · permid-5041755506 · fr-ga-2074 · gb-hmt-named-hamsho-international · eu-fsf-eu-2489-37 · eu-fsf-eu-2923-66 · ofac-12846 · ca-sema-1-12-sy-hamcho-international · ch-seco-12352 · NK-G9HgNXAqRrA54KBCRhNFDf · gb-hmt-12019 · fr-ga-2079 · ca-sema-syria-1-12 · au-dfat-2271-hamcho-international · NK-VMQdmSpGZkC3gj6dqMihUd · ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 · ch-seco-30712

For experts: raw data explorer

Factsheet Descriptions Data sources

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