Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 | us_ofac_sdn | ofac-12846 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 | fr_tresor_gels_avoir | fr-ga-2074 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8 | gb_coh_disqualified | gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-8b0d0d82db9b43f89350fd371293b52f12ef41e4 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 | be_fod_sanctions | be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514 | ||||
Company:status | Active | permid | permid-5041755506 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2923-66 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdvz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdw3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdw1 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0304 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0305 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdw2 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2074 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdw0 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2079 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12846 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12352 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12846 | ||||
LegalEntity:uniqueEntityId | NDDYL2G8KL25 | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:uniqueEntityId | KCKRLQJFP8M1 | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:uniqueEntityId | UKBWK4AKDM15 | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
LegalEntity:uniqueEntityId | TJ68K9WW5VM7 | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:uniqueEntityId | J87YKER5GTC5 | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
Company:website | https://www.hamshointl.com/ | permid | permid-5041755506 | ||||
Organization:website | http://www.hamshointl.com/ | gb_fcdo_sanctions | gb-fcdo-syr0304 | ||||
LegalEntity:website | http://www.hamshointl.com/ | gb_hmt_sanctions | gb-hmt-12019 | ||||
Company:website | https://www.hamshointl.com/ | gem_energy_ownership | gem-own-e100002003618 | ||||
Organization:website | https://www.hamshointl.com/ | fr_tresor_gels_avoir | fr-ga-2074 | ||||
LegalEntity:website | http://www.hamshointl.com/ | eu_journal_sanctions | eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b | ||||
Organization:website | http://www.hamshointl.com/ | eu_fsf | eu-fsf-eu-2489-37 | ||||