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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baghdad Street, Building No. 31, P.O. Box 8254, Damascus | eng | us_ofac_sdn | ofac-12846 | |||
Organization:address | Hamsho Building, Free Zone Area, P.O. Box 8254 | eng | us_ofac_sdn | ofac-12846 | |||
Organization:addressEntity | addr-3afd66f0adb232125307f51fcfef7a394033d6dd | eng | us_ofac_sdn | ofac-12846 | |||
Organization:addressEntity | addr-97d922c42f21ca669b217ca8f39f4ff868883f48 | eng | us_ofac_sdn | ofac-12846 | |||
Organization:alias | HAMSHO INTERNATIONAL | eng | us_ofac_sdn | ofac-12846 | |||
Organization:alias | HAMCHO INTERNATIONAL | eng | us_ofac_sdn | ofac-12846 | |||
Organization:alias | HAMSHO GROUP INTERNATIONAL | eng | us_ofac_sdn | ofac-12846 | |||
Organization:alias | HAMSHO GROUP | eng | us_ofac_sdn | ofac-12846 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-12846 | |||
Organization:id | 38e33d19f596e26900c9eab4bea5df4531ff2073 | eng | us_ofac_sdn | ofac-12846 | |||
Organization:name | HAMSHO INTERNATIONAL GROUP | eng | us_ofac_sdn | ofac-12846 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-12846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 | eng | us_ofac_sdn | ofac-12846 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12846 | |||