HAMSHO INTERNATIONAL GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | HAMSHO INTERNATIONAL GROUP |
|---|---|
| Full name/Name | HAMSHO INTERNATIONAL GROUP |
| Type | Name |
| Last name/Name | HAMSHO GROUP INTERNATIONAL |
|---|---|
| Full name/Name | HAMSHO GROUP INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMSHO GROUP |
|---|---|
| Full name/Name | HAMSHO GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMSHO INTERNATIONAL |
|---|---|
| Full name/Name | HAMSHO INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMCHO INTERNATIONAL |
|---|---|
| Full name/Name | HAMCHO INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Baghdad Street Building No. 31 P.O. Box 8254 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Baghdad Street Building No. 31 P.O. Box 8254, Damascus, Syria |
| Street | Hamsho Building Free Zone Area P.O. Box 8254 |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Hamsho Building Free Zone Area P.O. Box 8254, Syria |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
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