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.
Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts.
Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts.
Parent Company: Hamsho International Baghdad Street, PO Box 8254 Damascus
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Trading & Construction. Name of Director/Management: Mohammed Hamsho
Status
Historical (last time active at 28.02.2022 05:16)
Type
Phone Number: +963 112316675 Fax +963 112318875
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.
