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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Hamcho Group | gb_hmt_sanctions | gb-hmt-12019 | ||||
LegalEntity:alias | Hamcho Group International | gb_hmt_sanctions | gb-hmt-12019 | ||||
LegalEntity:alias | Hamisho | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:alias | Hamsho Trade and Construction | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:alias | Hamsho Trading EST. | gb_hmt_sanctions | gb-hmt-13237 | ||||
LegalEntity:alias | Hamsho Trading Establishment | gb_hmt_sanctions | gb-hmt-13237 | ||||
Organization:alias | HAMSHO GROUP INTERNATIONAL | eng | us_ofac_sdn | ofac-12846 | |||
Organization:alias | HAMSHO GROUP | eng | us_ofac_sdn | ofac-12846 | |||
Organization:alias | HAMCHO INTERNATIONAL | eng | us_ofac_sdn | ofac-12846 | |||
Organization:alias | HAMSHO INTERNATIONAL | eng | us_ofac_sdn | ofac-12846 | |||
Organization:alias | Hamcho Group International | eng | gb_fcdo_sanctions | gb-fcdo-syr0304 | |||
Organization:alias | Hamcho Group | eng | gb_fcdo_sanctions | gb-fcdo-syr0304 | |||
Organization:alias | Hamisho | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:alias | Hamsho Trading EST. | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:alias | Hamsho Trade and Construction | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:alias | Hamsho Trading Establishment | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:alias | Hamsho International Group | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
Organization:alias | Hmisho Trading Group | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||
Organization:alias | Hamsho Group | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||
Organization:alias | Hmisho Economic Group | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||
LegalEntity:alias | Hamsho Group International | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamcho Group International | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamsho Group | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamsho International | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamcho Group | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:alias | Hamsho International Group | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
Organization:alias | Hamsho Group | fra | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | |||
Organization:alias | Hmisho Economic Group | fra | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | |||
Organization:alias | Hmisho Trading Group | fra | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | |||
Organization:alias | Hamsho International Group | fra | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | |||
LegalEntity:alias | Hmisho Trading Group | eng | ch_seco_sanctions | ch-seco-30712 | |||
LegalEntity:alias | Hamsho Group | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:alias | Hmisho Economic Group | eng | ch_seco_sanctions | ch-seco-30712 | |||
LegalEntity:alias | Hamsho International Group | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:alias | HAMSHO GROUP | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:alias | HAMSHO GROUP INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:alias | HAMCHO INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
LegalEntity:alias | HAMSHO INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||