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Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Hamsho Trading | fra | mc_fund_freezes | mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 | |||
Organization:name | Hamcho International | fra | mc_fund_freezes | mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246 | |||
Organization:name | Hamcho International | eng | gb_fcdo_sanctions | gb-fcdo-syr0304 | |||
Organization:name | Hamsho Trading | eng | gb_fcdo_sanctions | gb-fcdo-syr0305 | |||
Organization:name | Hamcho International | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:name | Hamsho International Group | eu_fsf | eu-fsf-eu-2489-37 | ||||
Organization:name | Hmisho Trading Group | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:name | Grúpa Trádála Hmisho | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:name | Hamsho Trading | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:name | Hmisho Economic Group | eu_fsf | eu-fsf-eu-2923-66 | ||||
Organization:name | Hamsho Group | eu_fsf | eu-fsf-eu-2923-66 | ||||
Company:name | Hamsho International Co | permid | permid-5041755506 | ||||
LegalEntity:name | HAMSHO INTERNATIONAL GROUP | eng | us_sam_exclusions | usgsa-s4mr3rdvz | |||
Organization:name | Hamsho International Group | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:name | Hamcho International | be_fod_sanctions | eu-fsf-eu-2489-37 | ||||
Organization:name | Hamsho Group | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:name | Hamsho Trading | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:name | Hmisho Trading Group | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:name | Hmisho Economic Group | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:name | Grúpa Trádála Hmisho | be_fod_sanctions | eu-fsf-eu-2923-66 | ||||
Organization:name | ハムショー・インターナショナル・グループ | jpn | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | |||
Organization:name | Hamcho International Group | eng | jp_mof_sanctions | ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 | |||
LegalEntity:name | Hamcho International | ca_dfatd_sema_sanctions | ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 | ||||
Organization:name | HAMSHO INTERNATIONAL GROUP | us_trade_csl | ofac-12846 | ||||
Organization:name | Hamcho International | fra | fr_tresor_gels_avoir | fr-ga-2074 | |||
Organization:name | Hamsho Trading | fra | fr_tresor_gels_avoir | fr-ga-2079 | |||
LegalEntity:name | Hamcho International | au_dfat_sanctions | au-dfat-2271-hamcho-international | ||||
LegalEntity:name | Hamcho International | ch_seco_sanctions | ch-seco-12352 | ||||
LegalEntity:name | Hamsho Trading | ch_seco_sanctions | ch-seco-30712 | ||||
LegalEntity:name | Hamcho International | gb_hmt_sanctions | gb-hmt-12019 | ||||
Organization:name | Hamsho International | gb_hmt_sanctions | gb-hmt-named-hamsho-international | ||||
LegalEntity:name | Hamsho Trading | gb_hmt_sanctions | gb-hmt-13237 | ||||
Organization:name | HAMSHO INTERNATIONAL GROUP | eng | us_ofac_sdn | ofac-12846 | |||