Statements: Hamcho International

Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHamsho Centre, Adaye Street, Damascusenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:addressBuilding 31, Baghdad Street, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:aliasHamcho Groupenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:aliasHamsho Trading Establishmentenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:aliasHamsho Trading EST.enggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:aliasHamcho Group Internationalenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:aliasHamsho Trade and Constructionenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:aliasHamishoenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:emailhamshogroup@yahoo.comenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:emailinfo@hamshointl.comenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:emailhamsho-group@inco.com.lbenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:ide944dacea5c40452bf25d87a07f26c24b20e7599enggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:id3c80be4b0c63676437a262bb7fdf552fe8485eecenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:nameHamsho Tradingenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:nameHamcho Internationalenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:notesDirector and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:notesTrading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:phone+963 112318875 (Fax)enggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:phone+963 112 168 02enggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:phone+963112316675enggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0305
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