Statements: Hamcho International

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2271-hamcho-international`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdw2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdw3`	2024-06-28
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2923-66`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2489-37`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48`	2024-08-06
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8`	2025-04-10
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0305`	2024-05-09
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2923-66`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6`	2024-08-14
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2079`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2074`	2023-04-20
`LegalEntity:uniqueEntityId`	KCKRLQJFP8M1	eng	us_sam_exclusions	`usgsa-s4mr3rdw3`	2024-12-03
`LegalEntity:uniqueEntityId`	UKBWK4AKDM15	eng	us_sam_exclusions	`usgsa-s4mr3rdw2`	2024-12-03
`LegalEntity:uniqueEntityId`	TJ68K9WW5VM7	eng	us_sam_exclusions	`usgsa-s4mr3rdw1`	2024-12-03
`LegalEntity:uniqueEntityId`	J87YKER5GTC5	eng	us_sam_exclusions	`usgsa-s4mr3rdvz`	2024-12-03
`LegalEntity:uniqueEntityId`	NDDYL2G8KL25	eng	us_sam_exclusions	`usgsa-s4mr3rdw0`	2024-12-03
`LegalEntity:website`	http://www.hamshointl.com/	eng	gb_hmt_sanctions	`gb-hmt-12019`	2023-04-20
`Organization:website`	http://www.hamshointl.com/		be_fod_sanctions	`eu-fsf-eu-2489-37`	2023-04-20
`LegalEntity:website`	http://www.hamshointl.com/		eu_journal_sanctions	`eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b`	2025-05-28
`Organization:website`	https://www.hamshointl.com/	fra	fr_tresor_gels_avoir	`fr-ga-2074`	2023-04-20
`Company:website`	https://www.hamshointl.com/		permid	`permid-5041755506`	2023-12-14
`Organization:website`	http://www.hamshointl.com/		eu_fsf	`eu-fsf-eu-2489-37`	2023-04-20

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