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: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
