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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2011-08-04 | us_sam_exclusions | usgsa-s4mr3rdw1 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002003618 | ||||
Organization:email | info@hamshointl.com | eu_fsf | eu-fsf-eu-2489-37 | ||||
LegalEntity:email | info@hamshointl.com | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
Organization:email | info@hamsho-group.com | fr_tresor_gels_avoir | fr-ga-2079 | ||||
Organization:email | hamshogroup@yahoo.com | fr_tresor_gels_avoir | fr-ga-2074 | ||||
Organization:email | info@hamshointl.com | fr_tresor_gels_avoir | fr-ga-2074 | ||||
LegalEntity:email | hamshogroup@yahoo.com | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:email | info@hamshointl.com | gb_hmt_sanctions | gb-hmt-13237 | ||||
Organization:email | hamsho-group@inco.com.lb | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:email | hamshogroup@yahoo.com | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
LegalEntity:email | hamsho-group@inco.com.lb | gb_hmt_sanctions | gb-hmt-13237 | ||||
Organization:email | info@hamshointl.com | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:email | info@hamsho-group.com | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:email | hamshogroup@yahoo.com | eu_fsf | eu-fsf-eu-2489-37 | ||||
LegalEntity:email | info@hamsho-group.com | eu_journal_sanctions | eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae | ||||
LegalEntity:email | hamshogroup@yahoo.com | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
Organization:id | af34c838c593ab70e1a52bab4181baa067e3d485 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 40135cd47600d92a2a00704bed1450ad9e2413c2 | eu_fsf | eu-fsf-eu-2923-66 | ||||
LegalEntity:id | e1a4456b6884a2fb72eadd40f9cbaf143d427a3c | us_sam_exclusions | usgsa-s4mr3rdw2 | ||||
LegalEntity:id | 36bf1be1340d1026564f13d2c044cb2c2499ef1e | us_sam_exclusions | usgsa-s4mr3rdw0 | ||||
LegalEntity:id | c8c35f96009f5fb7cac63832e97e46c8b6846e52 | gb_hmt_sanctions | gb-hmt-12019 | ||||
Organization:id | cb67c90b68ce66dcc0f72cde61f9109ec9db056d | gb_hmt_sanctions | gb-hmt-named-hamsho-international | ||||
LegalEntity:id | c8a215ebf4c10a2fb29611c2a782c6526c81b86b | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | 7e14b1945271c76b2d6de60e22e8cc9e6402f33e | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | b11fa035172e2a974c8b0c09ffe888d3ee29e8ea | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | b6c4664d73b88fb4f0fefb750ee22b540abc3144 | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:id | 79e0f32a2d7326fa9a8ebd4e848da4a613adf612 | gb_hmt_sanctions | gb-hmt-13237 | ||||
Organization:id | 5538205875987ef028916edf171d0923315ff625 | gb_coh_disqualified | gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 | ||||
Organization:id | 670d8125bf04e936053cdb687d17ef393b6d0891 | gb_coh_disqualified | gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4 | ||||
Organization:id | 922db0b19d2e1088827eb3eafd338b7f54f5cc94 | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | ||||
Organization:id | 37cfd29ad06264bda2b1c4888c9b33408ada8244 | be_fod_sanctions | be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243 | ||||
Organization:id | 0bc49deae06e81d333fcab2527ba3c3fc1e235ed | be_fod_sanctions | be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514 | ||||
Organization:id | c842b1714065faa09a58a23ad8a6e518e3b0525e | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | ||||
LegalEntity:id | 2e372f35321ca0783ca86f6e660f0920102d2530 | ca_dfatd_sema_sanctions | ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 | ||||
Organization:id | 3b433319a38fd874e89dc2ccd5dcc75d70de3c6e | us_trade_csl | ofac-12846 | ||||
Organization:id | 1786599e1252aa460a5789a50b534f38322214e9 | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | ||||
Organization:id | 469833404d553b0603084ceed04e227bd927c9df | fr_tresor_gels_avoir | fr-ga-2074 | ||||
Organization:id | da1fba2bcfdd391c7a7363ab781c96b5d059fc01 | fr_tresor_gels_avoir | fr-ga-2079 | ||||
Organization:id | eb67922c3d8ac05e35e7e35ab8921055bd266753 | ext_us_ofac_press_releases | ofac-pr-8b0d0d82db9b43f89350fd371293b52f12ef41e4 | ||||
LegalEntity:id | 8b8223e93c654343a77562139b083fb93a7170b8 | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:id | 1490ca34439d98d6436fcd9a5e0659439eaa306a | tw_shtc | tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d | ||||
LegalEntity:id | 1cb7753c48fa90a1cb92a0618ebe7f8e71709661 | us_sam_exclusions | usgsa-s4mr3rdvz | ||||
LegalEntity:id | ab0d69e16703098294f6d8999c735e4b4b7d5de6 | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:id | 56d839ab67d55ae16c2c4dd5c705f39f2ddc4cb8 | ch_seco_sanctions | ch-seco-30712 | ||||
Company:id | 800fb136b8869c707448dd8203d1ba465ad2b640 | gem_energy_ownership | gem-own-e100002003618 | ||||
LegalEntity:id | 2fad878b0489c84691832c510d9725d4b514eec9 | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
LegalEntity:id | f058bbd7b5fb429567bb02bc6282e239ce6cc626 | eu_journal_sanctions | eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae | ||||
LegalEntity:id | 269cae12e54b9d6b71c00567bec8971ed80ba892 | us_sam_exclusions | usgsa-s4mr3rdw3 | ||||
Company:id | e872d19f73012181c60d9bea824a5b0eb85b16a3 | permid | permid-5041755506 | ||||
Organization:id | b50080f3983f9daf14c42a591d2846a62360bdee | us_ofac_sdn | ofac-12846 | ||||
Organization:id | e84f81362755b9e31e239c0b1a37eab3440e0b6a | gb_fcdo_sanctions | gb-fcdo-syr0304 | ||||
LegalEntity:id | 6721d674bcbb0d286de00af5d66a49d842591217 | gb_hmt_sanctions | gb-hmt-12019 | ||||
Organization:id | df452702937e7f267691beff6930303b87495ffd | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
LegalEntity:id | cf5c959a8c4206a9ae62f6ce309c0d7f5de55d40 | us_sam_exclusions | usgsa-s4mr3rdw1 | ||||
Organization:id | 06de693bc0332810e09f1b0405d74351c5ea9d03 | gb_fcdo_sanctions | gb-fcdo-syr0304 | ||||
Organization:id | 6aa66fa47339223cfee0da18a293fe17e05c93c8 | gb_fcdo_sanctions | gb-fcdo-syr0304 | ||||
Organization:id | 2fd731edd2738aafec8f6a11294ab3e69e819755 | gb_fcdo_sanctions | gb-fcdo-syr0304 | ||||
Organization:id | bab920fa902d794ed1352d728618f488a65656a2 | gb_fcdo_sanctions | gb-fcdo-named-hamsho-international | ||||
Organization:id | 425e2f9c1b50fb079d0cee800601a4108c173e68 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | ebaf0d140f1437a4b1c0240b04ba22f411c2afe7 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 198c42ce3e462d35092df3ec05374ad8dd3f11fc | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 5e5cefc4aa6c4228e0d57ad114ffc51dceb25748 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 8da03c4a6fde608e8557af1bde2af1bf6f405dec | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | b1af0a6b2b67873c722e96b897d97fe006c0064e | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 9d6cd7b45959888955921f1c09bf9f2777573fef | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 22497d1788d17db6e2c9272e75871d3b9f841153 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | da0b538f3303f3b3373d28bdee116398b7e9559b | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 3faf5c435f574cb65ac8c990a2a5db9b819e51fa | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | a4932d243e51aa2dd2549952f6a4e416afd8c98f | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 09afcc6e168f6a394819ab4cfd347304178d0ded | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 46771470787e8eadf950474c9a0467475da93c8b | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 15a4298512fb47740d80cc3c9d193bd21a6fc70e | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 9104c6652d3b0a25643819c98f683ebf354a815c | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | d08d93afe6399fcdd6caf3fb57a82a6083339333 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 0a78a558f7af05c7490d1f480c9d51c621258168 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 9b8a11bfd030ecb5496428a2479f4f0bf446f15d | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 12732f0946191d5ca190792b06765ee5ac40846b | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | edabd4c777170c64729c9df96e7cefb7ae653147 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | a27d272b987783ec2d5babb297bd17eca0dc0d8b | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | dc0824e002ba3c5b73b995f6f1a5bb31d3bb2e0d | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 4ffaf6dbf4b74119de8e47d8599e16f7540d141d | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | a1e00a692a8c602fa4d6ba44e48691a2c43caa18 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | fce8b940dba2381ecd56736353215da323c124bd | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 5d99b75735cbe1a376dfaf89d7329e0b415163a5 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | e2ca43cc7caac00f388405b8d1ad7caf91589f44 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | 97862726ef86e389bcaa7d93418be12813c95444 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | fef8034ebe8d792aa11ddfd3184d747476a793e7 | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
Organization:id | f5ccaf761c8418fc777bd445694731a6b8031759 | eu_fsf | eu-fsf-eu-2489-37 | ||||
LegalEntity:id | 4d6b259576a3128dbb92a33097f899033522ac85 | gb_hmt_sanctions | gb-hmt-12019 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100002003618 | ||||
Company:mainCountry | sy | gem_energy_ownership | gem-own-e100002003618 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-30712 | ||||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2489-37 | ||||
LegalEntity:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12019 | ||||
Organization:modifiedAt | 2022-06-01 | eu_fsf | eu-fsf-eu-2923-66 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12352 | ||||
Organization:name | Hamsho Trading | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:name | Hamsho International Group | be_fod_sanctions | be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243 | ||||