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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | Email: info@hamsho-group.com Tel. 00963 (11) 3227530 | ch_seco_sanctions | ch-seco-30712 | ||||
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 | ||||