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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr3rdw0 | |||
LegalEntity:notes | (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr3rdw2 | |||
LegalEntity:notes | (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr3rdw1 | |||
LegalEntity:notes | (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP) | eng | us_sam_exclusions | usgsa-s4mr3rdw3 | |||
LegalEntity:notes | (also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4 | |||
LegalEntity:notes | Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675;_x000D_ Fax: 963 112318875;_x000D_ Website: www.hamshointl.com;_x000D_ Email: info@hamshointl.com; hamshogroup@yahoo.com | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:notes | Hamcho 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_sanctions | ch-seco-12352 | ||||
LegalEntity:notes | Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:notes | As 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_sanctions | ch-seco-30712 | ||||
LegalEntity:notes | Email: info@hamsho-group.com Tel. 00963 (11) 3227530 | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:notes | Director and Controller of Business is Muhammed Hamcho. | eng | gb_hmt_sanctions | gb-hmt-12019 | |||
LegalEntity:notes | Trading & Construction. Name of Director/Management: Mohammed Hamsho | eng | gb_hmt_sanctions | gb-hmt-13237 | |||
Organization:notes | Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:notes | Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:notes | Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:notes | Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0304 | |||
Organization:notes | Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:notes | Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:notes | Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:notes | Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:notes | Baghdad Street, PO Box 8254, Damas : SYRIE Téléphone : +963 112316675 Fax: + 963 112318875 Site internet: www.hamshointl.com Courriels: info@hamshointl.com et hamshogroup@yahoo.com | fra | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | |||
Organization:notes | Hamsho group, Damascus countryside — northern road-ring, Hamsho for trading and constructions Courriel: info@hamsho-group.com Tél.: 00963 (11) 3227530 | fra | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | |||
Organization:notes | Fax : 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. | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
Organization:notes | Filiale 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. | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||