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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:createdAt | 2011-08-04 | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:createdAt | 2011-08-04 | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:createdAt | 2011-08-04 | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:createdAt | 2011-08-04 | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:createdAt | 2011-08-04 | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
LegalEntity:id | d3436fe3fb610407db0d7209f12e5e578079c340 | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:id | 4f6ff882b72ad2a3859417d431194566ec2f312e | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:id | dc44dd5b767184d80c35c02f1e38919cad637eb7 | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
LegalEntity:id | d4a48c6de09fa21528c94136f61d1fc070392164 | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:id | 69d4b01534f241ee79ededd5c842192b3c5e56cb | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:name | HAMSHO GROUP | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
LegalEntity:name | HAMCHO INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:name | HAMSHO INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:name | HAMSHO INTERNATIONAL GROUP | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:name | HAMSHO GROUP INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:notes | (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
LegalEntity:notes | (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:notes | (also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:notes | (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP) | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:notes | (also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:uniqueEntityId | KCKRLQJFP8M1 | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:uniqueEntityId | NDDYL2G8KL25 | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:uniqueEntityId | J87YKER5GTC5 | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:uniqueEntityId | TJ68K9WW5VM7 | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:uniqueEntityId | UKBWK4AKDM15 | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||