Statements: Hamcho International

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHAMSHO INTERNATIONAL GROUPengus_ofac_sdnofac-12846
Organization:nameHamsho International Groupeu_fsfeu-fsf-eu-2489-37
Organization:nameHamcho Internationalfrafr_tresor_gels_avoirfr-ga-2074
Organization:nameHamcho Internationalframc_fund_freezesmc-freezes-8e2279a0872cb702be71394095a1ac263de8c246
Company:nameHamsho International Copermidpermid-5041755506
LegalEntity:nameHamcho Internationaleu_journal_sanctionseu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b
Organization:nameHAMSHO INTERNATIONAL GROUPus_trade_cslofac-12846
Organization:nameHmisho Economic Groupbe_fod_sanctionseu-fsf-eu-2923-66
LegalEntity:nameHamsho Tradingeu_journal_sanctionseu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae
Organization:nameHamsho Groupbe_fod_sanctionseu-fsf-eu-2923-66
Organization:nameHmisho Trading Groupbe_fod_sanctionseu-fsf-eu-2923-66
LegalEntity:nameHamcho Internationalca_dfatd_sema_sanctionsca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48
Organization:nameHamcho Internationalenggb_fcdo_sanctionsgb-fcdo-syr0304
Company:nameHamsho Internationalgem_energy_ownershipgem-own-e100002003618
Organization:nameHmisho Economic Groupeu_fsfeu-fsf-eu-2923-66
LegalEntity:nameHAMSHO GROUP INTERNATIONALengus_sam_exclusionsusgsa-s4mr3rdw1
Organization:nameHAMCHO INTERNATIONALenggb_coh_disqualifiedgb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8
Organization:notesDate of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.eu_fsfeu-fsf-eu-2923-66
Organization:notesHamsho group, Damascus countryside — northern road-ring, Hamsho for trading and constructions Courriel: info@hamsho-group.com Tél.: 00963 (11) 3227530framc_fund_freezesmc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6
LegalEntity:notesDirector and Controller of Business is Muhammed Hamcho.enggb_hmt_sanctionsgb-hmt-12019
LegalEntity:notes(also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr3rdvz
Organization:notesTrading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:notesFax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.frafr_tresor_gels_avoirfr-ga-2074
LegalEntity:notes(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr3rdw1
Organization:notesFiliale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2079
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8
Organization:notesDate of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.be_fod_sanctionseu-fsf-eu-2923-66
Organization:notesBaghdad Street, PO Box 8254, Damas : SYRIE Téléphone : +963 112316675 Fax: + 963 112318875 Site internet: www.hamshointl.com Courriels: info@hamshointl.com et hamshogroup@yahoo.comframc_fund_freezesmc-freezes-8e2279a0872cb702be71394095a1ac263de8c246
Organization:notesHamcho International is a large Syrian holding company owned by Mohammed Hamcho.be_fod_sanctionseu-fsf-eu-2489-37
LegalEntity:notesEmail: info@hamsho-group.com Tel. 00963 (11) 3227530ch_seco_sanctionsch-seco-30712
LegalEntity:notes(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP)engus_sam_exclusionsusgsa-s4mr3rdw3
LegalEntity:notesAs such, Hamsho Trading is associated with a designated entity, Hamsho International. Subsidiary of Hamsho International, which has been designated by the Council. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.ch_seco_sanctionsch-seco-30712
Organization:notesHamcho International is a large Syrian holding company owned by Mohammed Hamcho.eu_fsfeu-fsf-eu-2489-37
Organization:notesDirector and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0304
LegalEntity:notes(also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr3rdw0
LegalEntity:notesHamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675; Fax: 963 112318875; Website: www.hamshointl.com; Email: info@hamshointl.com; hamshogroup@yahoo.comau_dfat_sanctionsau-dfat-2271-hamcho-international
Organization:notesHamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructionseu_fsfeu-fsf-eu-2923-66
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gk-ab7zxeft-48oz6hpo7tfwx4
LegalEntity:notes(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr3rdw2
LegalEntity:notesHamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.ch_seco_sanctionsch-seco-12352
LegalEntity:notesTrading & Construction. Name of Director/Management: Mohammed Hamshoenggb_hmt_sanctionsgb-hmt-13237
Organization:notesHamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructionsbe_fod_sanctionseu-fsf-eu-2923-66
LegalEntity:notesTel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.comch_seco_sanctionsch-seco-12352
Company:permId5041755506gem_energy_ownershipgem-own-e100002003618
Company:permId5041755506permidpermid-5041755506
LegalEntity:phone+963112316675enggb_hmt_sanctionsgb-hmt-13237
LegalEntity:phone+963 112 168 02enggb_hmt_sanctionsgb-hmt-12019
LegalEntity:phone+963 112318875 (Fax)enggb_hmt_sanctionsgb-hmt-13237
Organization:phone+963113227530frafr_tresor_gels_avoirfr-ga-2079
Organization:phone+963112316675frafr_tresor_gels_avoirfr-ga-2074
Organization:phone963-112316675jpnjp_mof_sanctionsja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96
Organization:phone+963 112 168 02enggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:phone963-112318875jpnjp_mof_sanctionsja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96
Organization:phone+963113227530be_fod_sanctionseu-fsf-eu-2923-66
Organization:phone+963 112318875 (Fax)enggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:phone+963112316675enggb_fcdo_sanctionsgb-fcdo-syr0305
Company:phone+963112316675permidpermid-5041755506
Organization:phone+963112318875be_fod_sanctionseu-fsf-eu-2489-37
Organization:phone+963112316675be_fod_sanctionseu-fsf-eu-2489-37
Organization:phone+963112318875eu_fsfeu-fsf-eu-2489-37
Organization:phone+963112316675eu_fsfeu-fsf-eu-2489-37
Organization:phone+963113227530eu_fsfeu-fsf-eu-2923-66
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2079
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2923-66
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0304
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2489-37
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12352
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-30712
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12846
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13237
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12019
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2074
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2271-hamcho-international
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2489-37
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2923-66
Company:sourceUrl https://permid.org/1-5041755506permidpermid-5041755506
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846engus_ofac_sdnofac-12846
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079frafr_tresor_gels_avoirfr-ga-2079
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074frafr_tresor_gels_avoirfr-ga-2074
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GK--ab7ZXEfT_48oZ6hPo7TFwX4enggb_coh_disqualifiedgb-coh-gk-ab7zxeft-48oz6hpo7tfwx4
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8enggb_coh_disqualifiedgb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8
Company:statusActivepermidpermid-5041755506
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gk-ab7zxeft-48oz6hpo7tfwx4
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2923-66
Organization:topicssanctionus_trade_cslofac-12846
LegalEntity:topicsexport.controltw_shtctw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d
Organization:topicssanctioneu_fsfeu-fsf-eu-2489-37
Organization:topicssanctionengus_ofac_sdnofac-12846
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2074
Organization:topicssanctionframc_fund_freezesmc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6
Organization:topicssanctioneu_fsfeu-fsf-eu-2923-66
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2079
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdw0
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2271-hamcho-international
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13237
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting