Hamcho International
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 27.01.2015 |
| Remark | Director and Controller of Business is Muhammed Hamcho. |
Names (3)
| Last name/Name | Hamcho International |
|---|---|
| Full name/Name | Hamcho International |
| Type | Primary name |
| Last name/Name | Hamcho Group International |
|---|---|
| Full name/Name | Hamcho Group International |
| Type | AKA (also known as) |
| Last name/Name | Hamcho Group |
|---|---|
| Full name/Name | Hamcho Group |
| Type | AKA (also known as) |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (2)
| Type | Phone Number: +963 112 168 02 |
|---|
| Type | Website: www.hamshointl.com |
|---|
Notes (3)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. |
| Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamcho International |
| Full name/Name | Hamcho International |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamcho Group |
| Full name/Name | Hamcho Group |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Hamcho Group International |
| Full name/Name | Hamcho Group International |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Building 31 Baghdad Street Damascus Syria |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Director and Controller of Business is Muhammed Hamcho. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: 963 112 168 02 |
Updated: 30.04.2025. 04:15
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