Statements: Hamsho International

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr3rdvz`	2025-12-29
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr3rdvz`	2024-06-14
`LegalEntity:createdAt`	2011-08-04		us_sam_exclusions	`usgsa-s4mr3rdw1`	2024-06-14
`LegalEntity:createdAt`	2011-08-04		us_sam_exclusions	`usgsa-s4mr3rdw3`	2024-06-14
`LegalEntity:createdAt`	2011-08-04		us_sam_exclusions	`usgsa-s4mr3rdvz`	2024-06-14
`LegalEntity:createdAt`	2011-08-04		us_sam_exclusions	`usgsa-s4mr3rdw0`	2024-06-14
`LegalEntity:createdAt`	2011-08-04		us_sam_exclusions	`usgsa-s4mr3rdw2`	2024-06-14
`LegalEntity:id`	1cb7753c48fa90a1cb92a0618ebe7f8e71709661		us_sam_exclusions	`usgsa-s4mr3rdvz`	2026-01-06
`LegalEntity:id`	36bf1be1340d1026564f13d2c044cb2c2499ef1e		us_sam_exclusions	`usgsa-s4mr3rdw0`	2026-01-06
`LegalEntity:id`	e1a4456b6884a2fb72eadd40f9cbaf143d427a3c		us_sam_exclusions	`usgsa-s4mr3rdw2`	2026-01-06
`LegalEntity:id`	cf5c959a8c4206a9ae62f6ce309c0d7f5de55d40		us_sam_exclusions	`usgsa-s4mr3rdw1`	2026-01-06
`LegalEntity:id`	269cae12e54b9d6b71c00567bec8971ed80ba892		us_sam_exclusions	`usgsa-s4mr3rdw3`	2026-01-06
`LegalEntity:name`	HAMSHO GROUP	eng	us_sam_exclusions	`usgsa-s4mr3rdw2`	2024-06-14
`LegalEntity:name`	HAMCHO INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr3rdw0`	2024-06-14
`LegalEntity:name`	HAMSHO INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr3rdw3`	2024-06-14
`LegalEntity:name`	HAMSHO INTERNATIONAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr3rdvz`	2024-06-14
`LegalEntity:name`	HAMSHO GROUP INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr3rdw1`	2024-06-14
`LegalEntity:notes`	(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mr3rdw2`	2025-07-23
`LegalEntity:notes`	(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mr3rdw1`	2025-07-23
`LegalEntity:notes`	(also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mr3rdw0`	2025-07-23
`LegalEntity:notes`	(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP)	eng	us_sam_exclusions	`usgsa-s4mr3rdw3`	2025-07-23
`LegalEntity:notes`	(also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mr3rdvz`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdw2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdvz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdw0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdw1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdw3`	2025-12-29
`LegalEntity:uniqueEntityId`	KCKRLQJFP8M1	eng	us_sam_exclusions	`usgsa-s4mr3rdw3`	2024-12-03
`LegalEntity:uniqueEntityId`	NDDYL2G8KL25	eng	us_sam_exclusions	`usgsa-s4mr3rdw0`	2024-12-03
`LegalEntity:uniqueEntityId`	J87YKER5GTC5	eng	us_sam_exclusions	`usgsa-s4mr3rdvz`	2024-12-03
`LegalEntity:uniqueEntityId`	TJ68K9WW5VM7	eng	us_sam_exclusions	`usgsa-s4mr3rdw1`	2024-12-03
`LegalEntity:uniqueEntityId`	UKBWK4AKDM15	eng	us_sam_exclusions	`usgsa-s4mr3rdw2`	2024-12-03

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