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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hamsho Building, Free Zone Area, P.O. Box 8254, Syria | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:address | Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:addressEntity | addr-e970d67cd6a381226e7ad0af7fa8b87229032abe | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:addressEntity | addr-f2d99dbe962612a742f9210cb964d5e67205cfb5 | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamsho International | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamsho Group International | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamcho Group | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamcho Group International | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamsho Group | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamsho International Group | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:id | 8b8223e93c654343a77562139b083fb93a7170b8 | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:name | Hamcho International | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||