Statements: Hamcho International

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaghdad Street, P.O. Box 8254, Damascusjpnjp_mof_sanctionsja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96
LegalEntity:addressHamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-30712
Organization:addressHamsho Centre, Adaye Street, Damascusenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:addressHamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructionsfrafr_tresor_gels_avoirfr-ga-2079
LegalEntity:addressBAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rdvz
Company:addressSyriagem_energy_ownershipgem-own-e100002003618
LegalEntity:addressBuilding 31, Baghdad Street, Damascusenggb_hmt_sanctionsgb-hmt-12019
Organization:addressP.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2489-37
Organization:addressHamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2923-66
LegalEntity:addressHamsho Centre, Adaye Street, Damascusenggb_hmt_sanctionsgb-hmt-13237
LegalEntity:addressP.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12352
Organization:addressHamsho Building, Free Zone Area, P.O. Box 8254engus_ofac_sdnofac-12846
Organization:addressBaghdad Street, Building No. 31, P.O. Box 8254, Damascusengus_ofac_sdnofac-12846
Organization:addressHamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2923-66
Organization:addressHamsho Building, 31 Baghdad Street, Damas, SYRIEframc_fund_freezesmc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6
LegalEntity:addressBaghdad St., PO Box 8254, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2271-hamcho-international
Organization:addressHamsho Building 31 Baghdad Street, Damasfrafr_tresor_gels_avoirfr-ga-2079
Organization:addressBuilding 31, Baghdad Street, Damascus, Syriaenggb_coh_disqualifiedgb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8
LegalEntity:addressHamsho Building, Free Zone Area, P.O. Box 8254, Syriaau_dfat_sanctionsau-dfat-2271-hamcho-international
Organization:addressBaghdad Street, PO Box 8254, Damasfrafr_tresor_gels_avoirfr-ga-2074
Organization:addressHamsho Centre, Adaye Street, Damascusenggb_coh_disqualifiedgb-coh-gk-ab7zxeft-48oz6hpo7tfwx4
LegalEntity:addressHamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republicch_seco_sanctionsch-seco-30712
Organization:addressBuilding 31, Baghdad Street, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0304
LegalEntity:addressHamsho Building Syriatw_shtctw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d
Organization:addressP.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2489-37
LegalEntity:addressBaghdad Street Damascus Syriatw_shtctw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d
Company:addressHamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syriapermidpermid-5041755506
LegalEntity:addressEntityaddr-6a1bea52fe05c4c6458c9ac07883151ecbdb490ach_seco_sanctionsch-seco-12352
Organization:addressEntityaddr-97d922c42f21ca669b217ca8f39f4ff868883f48engus_ofac_sdnofac-12846
Organization:addressEntityaddr-44bac162b7fd8ee41b93ca9bd88990f9f255a182be_fod_sanctionseu-fsf-eu-2923-66
Organization:addressEntityaddr-92a8a9096e6450edd5a7802eca5d5027c451dbc1jpnjp_mof_sanctionsja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96
LegalEntity:addressEntityaddr-44bac162b7fd8ee41b93ca9bd88990f9f255a182ch_seco_sanctionsch-seco-30712
Organization:addressEntityaddr-44bac162b7fd8ee41b93ca9bd88990f9f255a182eu_fsfeu-fsf-eu-2923-66
Organization:addressEntityaddr-6a1bea52fe05c4c6458c9ac07883151ecbdb490aeu_fsfeu-fsf-eu-2489-37
LegalEntity:addressEntityaddr-90f5c665d1f8f780c995ad79c934913e1e69f3fbenggb_hmt_sanctionsgb-hmt-13237
Organization:addressEntityaddr-3afd66f0adb232125307f51fcfef7a394033d6ddengus_ofac_sdnofac-12846
LegalEntity:addressEntityaddr-7dbfd7a135c87c1c82b5cefa306c915cb24ac600ch_seco_sanctionsch-seco-30712
LegalEntity:addressEntityaddr-8093f462973b0745107b2460bf34d6b0c2d7c090enggb_hmt_sanctionsgb-hmt-12019
Organization:addressEntityaddr-6a1bea52fe05c4c6458c9ac07883151ecbdb490abe_fod_sanctionseu-fsf-eu-2489-37
LegalEntity:addressEntityaddr-e970d67cd6a381226e7ad0af7fa8b87229032abeau_dfat_sanctionsau-dfat-2271-hamcho-international
LegalEntity:addressEntityaddr-f2d99dbe962612a742f9210cb964d5e67205cfb5au_dfat_sanctionsau-dfat-2271-hamcho-international
Organization:aliasHamsho International Groupfrafr_tresor_gels_avoirfr-ga-2074
Organization:aliasHamishoenggb_fcdo_sanctionsgb-fcdo-syr0305
LegalEntity:aliasHamsho Groupch_seco_sanctionsch-seco-30712
Organization:aliasHamsho Trade and Constructionenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:aliasHamsho Trading EST.enggb_fcdo_sanctionsgb-fcdo-syr0305
LegalEntity:aliasHmisho Economic Groupengch_seco_sanctionsch-seco-30712
Organization:aliasHamsho Trading Establishmentenggb_fcdo_sanctionsgb-fcdo-syr0305
LegalEntity:aliasHamsho International Groupau_dfat_sanctionsau-dfat-2271-hamcho-international
Organization:aliasHamcho Group Internationalenggb_fcdo_sanctionsgb-fcdo-syr0304
Company:aliasHamsho International Groupgem_energy_ownershipgem-own-e100002003618
LegalEntity:aliasHamsho International Groupch_seco_sanctionsch-seco-12352
Organization:aliasHamcho Groupenggb_fcdo_sanctionsgb-fcdo-syr0304
LegalEntity:aliasHamsho Internationalau_dfat_sanctionsau-dfat-2271-hamcho-international
LegalEntity:aliasHamsho Trading EST.enggb_hmt_sanctionsgb-hmt-13237
Organization:aliasHamsho International Groupframc_fund_freezesmc-freezes-8e2279a0872cb702be71394095a1ac263de8c246
LegalEntity:aliasHamsho Groupau_dfat_sanctionsau-dfat-2271-hamcho-international
Organization:aliasHmisho Trading Groupframc_fund_freezesmc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6
Organization:aliasHamsho Groupframc_fund_freezesmc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6
LegalEntity:aliasHAMCHO INTERNATIONALtw_shtctw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d
LegalEntity:aliasHamsho Group Internationalau_dfat_sanctionsau-dfat-2271-hamcho-international
LegalEntity:aliasHamsho Trading Establishmentenggb_hmt_sanctionsgb-hmt-13237
LegalEntity:aliasHamsho Trade and Constructionenggb_hmt_sanctionsgb-hmt-13237
LegalEntity:aliasHAMSHO GROUPtw_shtctw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d
Organization:aliasHmisho Economic Groupframc_fund_freezesmc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6
LegalEntity:aliasHamcho Group Internationalau_dfat_sanctionsau-dfat-2271-hamcho-international
LegalEntity:aliasHamishoenggb_hmt_sanctionsgb-hmt-13237
Organization:aliasHAMCHO INTERNATIONALengus_ofac_sdnofac-12846
Organization:aliasHmisho Economic Groupfrafr_tresor_gels_avoirfr-ga-2079
Organization:aliasHAMSHO INTERNATIONALengus_ofac_sdnofac-12846
LegalEntity:aliasHamcho Group Internationalenggb_hmt_sanctionsgb-hmt-12019
LegalEntity:aliasHAMSHO INTERNATIONALtw_shtctw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d
LegalEntity:aliasHmisho Trading Groupengch_seco_sanctionsch-seco-30712
LegalEntity:aliasHamcho Groupenggb_hmt_sanctionsgb-hmt-12019
Organization:aliasHmisho Trading Groupfrafr_tresor_gels_avoirfr-ga-2079
Organization:aliasHamsho Groupfrafr_tresor_gels_avoirfr-ga-2079
Organization:aliasHAMSHO GROUP INTERNATIONALengus_ofac_sdnofac-12846
LegalEntity:aliasHAMSHO GROUP INTERNATIONALtw_shtctw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d
Organization:aliasHAMSHO GROUPengus_ofac_sdnofac-12846
LegalEntity:aliasHamcho Groupau_dfat_sanctionsau-dfat-2271-hamcho-international
Company:countrysygem_energy_ownershipgem-own-e100002003618
LegalEntity:countrysych_seco_sanctionsch-seco-12352
Organization:countrysybe_fod_sanctionseu-fsf-eu-2489-37
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0304
Company:countrysypermidpermid-5041755506
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48
Organization:countrysybe_fod_sanctionseu-fsf-eu-2923-66
LegalEntity:countrysych_seco_sanctionsch-seco-30712
Organization:countrysyeu_fsfeu-fsf-eu-2923-66
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2079
Organization:countrysyeu_fsfeu-fsf-eu-2489-37
Organization:countrysyengus_ofac_sdnofac-12846
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12019
LegalEntity:countrysytw_shtctw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2074
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rdvz
LegalEntity:createdAt2015-01-27enggb_hmt_sanctionsgb-hmt-12019
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2271-hamcho-international
LegalEntity:createdAt2015-03-09enggb_hmt_sanctionsgb-hmt-13237
LegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12352
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