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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gbbKofvPLBW6szUysavyQbOrganization:addressHamsho Building, Free Zone Area, P.O. Box 8254engus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:addressBaghdad Street, Building No. 31, P.O. Box 8254, Damascusengus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:addressEntityaddr-3afd66f0adb232125307f51fcfef7a394033d6ddengus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:addressEntityaddr-97d922c42f21ca669b217ca8f39f4ff868883f48engus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:aliasHAMCHO INTERNATIONALengus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:aliasHAMSHO GROUP INTERNATIONALengus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:aliasHAMSHO GROUPengus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:aliasHAMSHO INTERNATIONALengus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:countrysyengus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:id3b433319a38fd874e89dc2ccd5dcc75d70de3c6eus_trade_cslofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:id4afebd8c4266f250723256f1aaba4fa551e2fa94engus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:nameHAMSHO INTERNATIONAL GROUPengus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:nameHAMSHO INTERNATIONAL GROUPus_trade_cslofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846engus_ofac_sdnofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:topicssanctionus_trade_cslofac-12846
NK-gbbKofvPLBW6szUysavyQbOrganization:topicssanctionengus_ofac_sdnofac-12846
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