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Al Buroj Trading

Sanction-linked entity

Al Buroj Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Al Buroj Trading				[sources]
Other name	Borouj Trading Company				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Last change	2024-08-23	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated. As such, Al Buroj Trading is associated with a designated entity, Hamsho International.

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

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

Linked from
Subject	Role	Start date	End date
Samir Hamsho	related-to	-	-

Linked to
Object	Role	Start date	End date
Hamcho International	related-to	-	-
Hamcho International	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-03-18	2016-01-19

Data sources

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

External databases

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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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

Linked from
Subject	Role	Start date	End date
Samir Hamsho	related-to	-	-

Linked to
Object	Role	Start date	End date
Hamcho International	related-to	-	-
Hamcho International	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-03-18	2016-01-19