Statements: Hamcho International

Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0304
Organization:countrysyeu_fsfeu-fsf-eu-2489-37
Organization:countrysyeu_fsfeu-fsf-eu-2923-66
Company:countrysypermidpermid-5041755506
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rdvz
Organization:countrysybe_fod_sanctionseu-fsf-eu-2489-37
Organization:countrysybe_fod_sanctionseu-fsf-eu-2923-66
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2074
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2079
LegalEntity:countrysych_seco_sanctionsch-seco-12352
LegalEntity:countrysych_seco_sanctionsch-seco-30712
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12019
Organization:countrysyengus_ofac_sdnofac-12846
  • 1 - 14 of 14
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting