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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Syria Metal Industries · سوريا للصناعات المعدنية | [sources] | |||
| Other name | Syria Metal Industries SMI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Economics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | A company owned by Muhammad Hamsho. It was sanctioned by the EU in 2017. It coordinated with the Economic Bureau of the Fourth Division to transport iron extracted from the rubble. According to The Washington Institute, it is co-owned in partnership with Sarmad Mamdouh Koubeisi’s Al-Rai for General Trade Co. · يملكها محمد حمشو. مدرجة في قائمة العقوبات الأوروبية في 2017. كانت تعمل بالتنسيق مع المكتب الاقتصادي للفرقة الرابعة لنقل الحديد المستخرج من الردميات. بحسب معهد واشنطن فهي مملوكة شراكة مع مجموعة الرأي للتجارة، والأخيرة يملكها سرمد ممدوح كبيسي | [sources] | |||
| Last change | Last processed | First seen | |||
بحسب معهد واشنطن، فإن مجموعة الرأي مرتبطة بتعاون واستثمار مع شركة سوريا للصناعات المعدنية المملوكة لمجموعة حمشو والمدرجة في لائحة العقوبات الأوروبية www.smi-sy.com/ المصدر هون https://cadmus.eui.eu/bitstream/handle/1814/62227/MED_2019_07_AR.pdf?sequence=3&isAllowed=y كمان عليها عقةبات https://www.europarl.europa.eu/cmsdata/124083/list-persons-entities-EU-restrictive-measures-Syria-30052017.pdf
Syria Metal Industries i company owned by Muhammad Hamsho. It was sanctioned by the EU in 2017. It coordinated with the Economic Bureau of the Fourth Division to transport iron extracted from the rubble. According to The Washington Institute, it is co-owned in partnership with Sarmad Mamdouh Koubeisi’s Al-Rai for General Trade Co. According to The Washington Institute, Al-Rai for General Trade Co is linked to the Syria Metal Industries, which is owned by Hamsho Group and sanctioned by the EU.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hamsho International | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |