Lists of sanctions
3.148.221.111
10.05.2025 22:58:24

HAMSHO INTERNATIONAL GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
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
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
Last name/Name HAMSHO GROUP INTERNATIONAL
Full name/Name HAMSHO GROUP 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: 10.05.2025. 22:15
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