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Hamcho International

Sanctioned entity

Hamcho International is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grúpa Trádála Hmisho · HAMSHO INTERNATIONAL GROUP · Hamcho International · Hamcho International Group · Hamsho Group · 7 more...				[sources]
Other name	HAMCHO INTERNATIONAL · HAMSHO GROUP · HAMSHO GROUP INTERNATIONAL · HAMSHO INTERNATIONAL · Hamcho Group · 11 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	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 · 2 more...				[sources]
Registration number	`J87YKER5GTC5`				[sources]
Unique Entity ID	`J87YKER5GTC5`				[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, Building No. 31, P.O. Box 8254, Damascus · Baghdad Street, P.O. Box 8254, Damascus · Baghdad Street, PO Box 8254, Damas · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675; Fax: 963 112318875; Website: www.hamshointl.com; Email: info@hamshointl.com; hamshogroup@yahoo.com

— Australian Sanctions Consolidated List, 2024-01-16

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

— Belgian Financial Sanctions, 2024-03-28

Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions

— Belgian Financial Sanctions, 2023-04-20

Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

— Belgian Financial Sanctions, 2023-04-20

Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Email: info@hamsho-group.com Tel. 00963 (11) 3227530

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As such, Hamsho Trading is associated with a designated entity, Hamsho International. Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias. Subsidiary of Hamsho International, which has been designated by the Council.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

— EU Financial Sanctions Files (FSF), 2024-03-28

Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

— EU Financial Sanctions Files (FSF), 2023-04-20

Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions

— EU Financial Sanctions Files (FSF), 2023-04-20

Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage du régime syrien et le soutient - elle est associée à une personne tirant avantage du régime syrien et le soutenant.

— French National Asset Freezing System, 2023-04-20

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 le régime syrien 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 au régime

— French National Asset Freezing System, 2023-04-20

Director and Controller of Business is Muhammed Hamcho.

— UK FCDO Sanctions List, 2024-05-09

Trading & Construction. Name of Director/Management: Mohammed Hamsho

— UK FCDO Sanctions List, 2024-05-09

Director and Controller of Business is Muhammed Hamcho.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Trading & Construction. Name of Director/Management: Mohammed Hamsho

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Hamsho Building, 31 Baghdad Street, Damas, Syrie Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions Courriel: info@hamsho-group.com. Tél. 00963 (11) 3227530

— Monaco National Fund Freezing List, 2024-08-14

Adresse : SYRIE : Baghdad Street, PO Box 8254, Damas, Téléphone : 963 112316675, Courriel : info@hamshointl.com, hamshogroup@yahoo.com, Site : https://www.hamshointl.com

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic · Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC · Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic	Syria
Hamsho Building, Free Zone Area, P.O. Box 8254 · Hamsho Building, Free Zone Area, P.O. Box 8254, Syria	Syria
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
Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic	-
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

Assets and shares
Asset	Percentage held	Start date	End date
-	-	-	-

Linked from
Subject	Role	Start date	End date
Emad Hamsho Sanctioned entity	related-to	-	-
Syria Steel SA	related-to	-	-
-	related-to	-	-
Mohammed Hamcho Politician · Sanctioned entity	related-to	-	-
Syria Steel SA	related-to	-	-
Al Buroj Trading	related-to	-	-
Al Buroj Trading	related-to	-	-
Samir Hamsho	related-to	-	-
Emad Hamsho Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Mohammed Hamcho Politician · Sanctioned entity	related-to	-	-
Emad Hamsho Sanctioned entity	related-to	-	-
-	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-03-18	-
Federal Public Service Finance	SYR	2022-06-01	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-09-09	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/108 du 26/01/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Source data IDs: fr-ga-2079 · usgsa-s4mr3rdvz · permid-5041755506 · ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48 · ca-sema-1-12-sy-hamcho-international · gb-fcdo-syr0304 · gb-fcdo-syr0305 · eu-fsf-eu-2489-37 · fr-ga-2074 · ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96 · ch-seco-30712 · ofac-12846 · NK-G9HgNXAqRrA54KBCRhNFDf · gb-hmt-named-hamsho-international · ch-seco-12352 · au-dfat-2271-hamcho-international · NK-VMQdmSpGZkC3gj6dqMihUd · mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6 · gb-hmt-13237 · eu-fsf-eu-2923-66 · ca-sema-syria-1-12 · gb-hmt-12019 · mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246

For experts: raw data explorer

Factsheet Descriptions Data sources

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