Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:addressEntity | addr-6a1bea52fe05c4c6458c9ac07883151ecbdb490a | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:alias | Hamsho International Group | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:id | e31d407708a00530bcb912901fcc4891e6cb0019 | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:name | Hamcho International | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:notes | Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime. | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:notes | Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:notes | Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com | ch_seco_sanctions | ch-seco-12352 | |||||
| NK-gbbKofvPLBW6szUysavyQb | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12352 | |||||