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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grúpa Trádála Hmisho · HAMSHO GROUP INTERNATIONAL · Hamcho International · Hamcho International Group · Hamsho Group · | [sources] | |||
| Other name | HAMCHO INTERNATIONAL · Hamcho Group · Hamcho Group International · Hamisho · Hamsho Group · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of origin | Syria | [sources] | |||
| Description | legal entity | [sources] | |||
| hamsho-group@inco.com.lb · hamshogroup@yahoo.com · info@hamsho-group.com · info@hamshointl.com | [sources] | ||||
| PermID | 5041755506 | [sources] | |||
| Phone | +963 112 168 02 · +963 112318875 (Fax) · +963112316675 · +963112318875 · +963113227530 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J87YKER5GTC5 · KCKRLQJFP8M1 · NDDYL2G8KL25 · TJ68K9WW5VM7 · UKBWK4AKDM15 | [sources] | |||
| Website | www.hamshointl.com · www.hamshointl.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR · Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic · Baghdad Street Damascus Syria · Baghdad Street, Building No. 31, P.O. Box 8254, Damascus · Baghdad Street, P.O. Box 8254, Damascus · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675;_x000D_ Fax: 963 112318875;_x000D_ Website: www.hamshointl.com;_x000D_ Email: info@hamshointl.com; hamshogroup@yahoo.com
Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.
Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.
Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions
Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com
Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.
As such, Hamsho Trading is associated with a designated entity, Hamsho International. Subsidiary of Hamsho International, which has been designated by the Council. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.
Email: info@hamsho-group.com Tel. 00963 (11) 3227530
Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.
Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions
Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.
Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.
Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.
Disqualified
Disqualified
Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.
Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.
Director and Controller of Business is Muhammed Hamcho.
Trading & Construction. Name of Director/Management: Mohammed Hamsho
Baghdad Street, PO Box 8254, Damas : SYRIE Téléphone : +963 112316675 Fax: + 963 112318875 Site internet: www.hamshointl.com Courriels: info@hamshointl.com et hamshogroup@yahoo.com
Hamsho group, Damascus countryside — northern road-ring, Hamsho for trading and constructions Courriel: info@hamsho-group.com Tél.: 00963 (11) 3227530
(also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)
(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL)
(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)
(also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP)
(also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-9d75b97b21939cccafe9da03eaa124a8f81df6d3 · permid-5041755506 · usgsa-s4mr3rdvz · ca-sema-1-12-sy-hamcho-international · usgsa-s4mr3rdw3 · eu-fsf-eu-2489-37 · ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 · NK-VMQdmSpGZkC3gj6dqMihUd · eu-fsf-eu-2923-66 · gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4 · ofac-12846 · gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8 · eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b · eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae · usgsa-s4mr3rdw2 · fr-ga-2074 · gem-own-e100002003618 · au-dfat-2271-hamcho-international · gb-fcdo-syr0304 · gb-hmt-named-hamsho-international · gb-hmt-13237 · gb-hmt-12019 · tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d · gb-fcdo-syr0305 · ch-seco-30712 · mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 · usgsa-s4mr3rdw1 · ch-seco-12352 · mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 · ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 · ca-sema-syria-1-12 · fr-ga-2079 · NK-G9HgNXAqRrA54KBCRhNFDf · usgsa-s4mr3rdw0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hamsho Centre, Adaye Street, Damascus | - | |
| P.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hamsho Trading | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Emad Hamisho Disqualified · Sanctioned entity | related-to | - | - | |
| - | related-to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic | - |
| Hamsho Building, Free Zone Area, P.O. Box 8254 | Syria |
| _x000D_, Hamsho Building, Free Zone Area, P.O. Box 8254, Syria | - |
| Building 31, Baghdad Street, Damascus · Hamsho Building, 31 Baghdad Street, Damascus | Syria |
| Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic | Syria |
| Baghdad Street, P.O. Box 8254, Damascus | - |
| Baghdad Street, Building No. 31, P.O. Box 8254, Damascus | Syria |
| - | - | - | - |
| Mohammed Hamcho Disqualified · Politician · Sanctioned entity | related-to | - | - |
| - | - | - | - |