Keep updated
Get in touch
Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:address | Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:address | Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:addressEntity | addr-7dbfd7a135c87c1c82b5cefa306c915cb24ac600 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:addressEntity | addr-44bac162b7fd8ee41b93ca9bd88990f9f255a182 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:addressEntity | addr-6a1bea52fe05c4c6458c9ac07883151ecbdb490a | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:alias | Hamsho Group | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:alias | Hmisho Trading Group | eng | ch_seco_sanctions | ch-seco-30712 | |||
LegalEntity:alias | Hamsho International Group | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:alias | Hmisho Economic Group | eng | ch_seco_sanctions | ch-seco-30712 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:createdAt | 2015-03-18 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:id | 60f344a44f01e4320a91adc689cb02fe823d11bc | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:id | ab0d69e16703098294f6d8999c735e4b4b7d5de6 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:name | Hamcho International | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:name | Hamsho Trading | ch_seco_sanctions | ch-seco-30712 | ||||
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 | ||||
LegalEntity:notes | Email: info@hamsho-group.com Tel. 00963 (11) 3227530 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:notes | Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime. | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:notes | As such, Hamsho Trading is associated with a designated entity, Hamsho International. Subsidiary of Hamsho International, which has been designated by the Council. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias. | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12352 | ||||