Statements: Hamcho International

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2489-37
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2923-66
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2489-37
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2923-66
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2074
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2079
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2271-hamcho-international
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12352
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-30712
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12019
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13237
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12846
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