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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2015-01-27 | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
LegalEntity:createdAt | 2011-08-04 | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:createdAt | 2011-08-04 | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:createdAt | 2015-03-18 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:createdAt | 2015-03-09 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:createdAt | 2011-08-04 | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002003618 | ||||
LegalEntity:email | hamsho-group@inco.com.lb | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
Organization:email | info@hamshointl.com | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
LegalEntity:email | hamshogroup@yahoo.com | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
LegalEntity:email | hamshogroup@yahoo.com | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:email | info@hamsho-group.com | eu_journal_sanctions | eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae | ||||
LegalEntity:email | info@hamshointl.com | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
Organization:email | hamshogroup@yahoo.com | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:email | info@hamsho-group.com | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||
Organization:email | hamshogroup@yahoo.com | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:email | hamshogroup@yahoo.com | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:email | info@hamsho-group.com | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:email | info@hamshointl.com | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:email | info@hamsho-group.com | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:email | info@hamshointl.com | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
LegalEntity:email | info@hamshointl.com | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
Organization:email | hamshogroup@yahoo.com | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
Organization:email | hamsho-group@inco.com.lb | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:email | info@hamshointl.com | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
LegalEntity:id | f058bbd7b5fb429567bb02bc6282e239ce6cc626 | eu_journal_sanctions | eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae | ||||
Organization:id | 3c80be4b0c63676437a262bb7fdf552fe8485eec | eng | gb_fcdo_sanctions | gb-fcdo-syr0304 | |||
Organization:id | e944dacea5c40452bf25d87a07f26c24b20e7599 | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:id | f5ccaf761c8418fc777bd445694731a6b8031759 | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:id | f4ef66d4cd361811ad32ce047fb2cda47b95b605 | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:id | c73ec990208286be78ac931c3de70d1a8d64acd2 | eng | gb_coh_disqualified | gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 | |||
Organization:id | 670d8125bf04e936053cdb687d17ef393b6d0891 | eng | gb_coh_disqualified | gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4 | |||
LegalEntity:id | f773146d531fdf133d37f5271af3ab5946c00d8c | tw_shtc | tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d | ||||
Organization:id | 1786599e1252aa460a5789a50b534f38322214e9 | fra | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | |||
Organization:id | 922db0b19d2e1088827eb3eafd338b7f54f5cc94 | fra | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | |||
Company:id | a5d90de63261996a4c172cee010777354f96e254 | gem_energy_ownership | gem-own-e100002003618 | ||||
Company:id | e872d19f73012181c60d9bea824a5b0eb85b16a3 | permid | permid-5041755506 | ||||
Organization:id | e2f75c77fc4c56b34b67051e9f515e776c43b8a7 | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:id | 755dc05f3f7eabdbc3256c78412dcde7b93952c4 | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:id | 1b13f3b67828619c09ca2a56ca79b3a5a752c326 | jpn | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | |||
LegalEntity:id | 2e372f35321ca0783ca86f6e660f0920102d2530 | ca_dfatd_sema_sanctions | ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 | ||||
Organization:id | 3b433319a38fd874e89dc2ccd5dcc75d70de3c6e | us_trade_csl | ofac-12846 | ||||
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:id | d3436fe3fb610407db0d7209f12e5e578079c340 | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
Organization:id | 806b17fd367628396b3de3f9081890d8afe761f7 | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
Organization:id | 9cbb03dbfe220ca9272425f3be2b70f9270e50ff | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||
LegalEntity:id | 8b8223e93c654343a77562139b083fb93a7170b8 | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:id | ab0d69e16703098294f6d8999c735e4b4b7d5de6 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:id | 60f344a44f01e4320a91adc689cb02fe823d11bc | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:id | 827269deab76b0014366ac5c6d23eedb525c7769 | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
LegalEntity:id | 1c96dcae7c40babc2c912253b39962776a09f672 | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
LegalEntity:id | e44608a6cb547f3c620430156f5af9ed9c5eecd0 | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
Organization:id | cb67c90b68ce66dcc0f72cde61f9109ec9db056d | eng | gb_hmt_sanctions | gb-hmt-named-hamsho-international | |||
LegalEntity:id | 674bc7c04f7b91fbacba77e5dcb4750bdc0c8499 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:id | 6812bbefaea143e8605a3a88c4fca7ef92285693 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:id | b7e5eeec68f82ced24703df4ab9a8bf6286bd207 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:id | b418a46b265f352b02541aafde00a2dcec64d6c0 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:id | 91ac0c2d19bc7520c3a96dabf8064eeba9d4e940 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
Organization:id | 38e33d19f596e26900c9eab4bea5df4531ff2073 | eng | us_ofac_sdn | ofac-12846 | |||
LegalEntity:id | 2fad878b0489c84691832c510d9725d4b514eec9 | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100002003618 | ||||
Company:mainCountry | sy | gem_energy_ownership | gem-own-e100002003618 | ||||
Organization:modifiedAt | 2022-06-01 | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:name | Hamsho Trading | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
LegalEntity:name | HAMSHO GROUP | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
Organization:name | ハムショー・インターナショナル・グループ | jpn | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | |||
LegalEntity:name | HAMSHO INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
Organization:name | Hamcho International Group | eng | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | |||
LegalEntity:name | HAMCHO INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
Organization:name | Hmisho Economic Group | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
LegalEntity:name | HAMSHO INTERNATIONAL GROUP | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
Organization:name | HAMSHO INTERNATIONAL GROUP | us_trade_csl | ofac-12846 | ||||
LegalEntity:name | Hamsho Trading | eu_journal_sanctions | eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae | ||||
Organization:name | Hamcho International | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:name | Hamcho International | eng | gb_fcdo_sanctions | gb-fcdo-syr0304 | |||
LegalEntity:name | Hamsho Trading | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
Organization:name | Hamsho International Group | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:name | Grúpa Trádála Hmisho | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:name | Hamsho International | eng | gb_hmt_sanctions | gb-hmt-named-hamsho-international | |||
LegalEntity:name | Hamcho International | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
Organization:name | Hamcho International | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:name | Hamsho International Group | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:name | Hmisho Trading Group | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:name | Hamcho International | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
LegalEntity:name | Hamcho International | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
Organization:name | Hamsho Trading | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:name | Grúpa Trádála Hmisho | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:name | Hmisho Economic Group | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:name | Hmisho Trading Group | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:name | Hamsho Group | eu_fsf | eu-fsf-eu-2923-66 | ||||