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
`Company:sourceUrl`	https://permid.org/1-5041755506		permid	`permid-5041755506`	2023-12-14
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN		be_fod_sanctions	`be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243`	2025-12-01
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840		be_fod_sanctions	`be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514`	2025-12-01
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074	fra	fr_tresor_gels_avoir	`fr-ga-2074`	2024-03-19
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079	fra	fr_tresor_gels_avoir	`fr-ga-2079`	2024-03-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846	eng	us_ofac_sdn	`ofac-12846`	2023-04-20
`LegalEntity:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b`	2025-05-28
`LegalEntity:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae`	2025-05-28
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8	eng	gb_coh_disqualified	`gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8`	2025-04-10
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GK--ab7ZXEfT_48oZ6hPo7TFwX4	eng	gb_coh_disqualified	`gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4`	2025-04-10

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