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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gbbKofvPLBW6szUysavyQbLegalEntity:addressEntityaddr-44bac162b7fd8ee41b93ca9bd88990f9f255a182ch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:addressEntityaddr-7dbfd7a135c87c1c82b5cefa306c915cb24ac600ch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:aliasHmisho Trading Groupengch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:aliasHamsho Groupch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:aliasHmisho Economic Groupengch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:countrysych_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:createdAt2015-03-18ch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:id2af1b40f42e10ea5374145cc509c6e27a98bbb2cch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:nameHamsho Tradingch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:notesSubsidiary of Hamsho International, which has been designated by the Council.ch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:notesSupports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias.ch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:notesAs such, Hamsho Trading is associated with a designated entity, Hamsho International.ch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:notesEmail: info@hamsho-group.com Tel. 00963 (11) 3227530ch_seco_sanctionsch-seco-30712
NK-gbbKofvPLBW6szUysavyQbLegalEntity:topicssanctionch_seco_sanctionsch-seco-30712
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