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Al Buroj Trading

Sanction-linked entity

Al Buroj Trading is an entity of interest. It has not been found on international sanctions lists.

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

Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated.

Address
Full address	Country
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

Linked from
Subject	Role	Start date	End date
Samir Hamsho	related-to	-	-

Linked to
Object	Role	Start date	End date
Hamcho International	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2016-01-19

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)

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Address
Full address	Country
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

Linked from
Subject	Role	Start date	End date
Samir Hamsho	related-to	-	-

Linked to
Object	Role	Start date	End date
Hamcho International	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2016-01-19