Search OpenSanctions

SIMEM

SIMEM is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIMEM · شركة سيمم الإيطالية				[sources]
Other name	Simem - Italy				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Keywords	Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	An Italian company that manufactures building materials. Hamsho Group for Trade and Construction, which is owned by Mowaffaq Hamsho, Muhammad Hamsho’s brother, is its exclusively licensed dealer in Syria. · شركة ايطالية تنتج مواد بناء. تملك وكالتها في سورية مجموعة حمشو للتجارة والعمران التي يملكها موفق حمشو، شقيق محمد حمشو				[sources]
Last change	2023-04-20	Last processed	2023-02-01	First seen	2023-04-20

Descriptions

شركة ايطالية تنتج مواد بناء. تملك وكالتها في سورية مجموعة حمشو للتجارة والعمران التي يملكها موفق حمشو، شقيق محمد حمشو

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

SIMEM is an Italian company that produces building materials. Hamsho Group for Trade and Construction, which is owned by Mowaffaq Hamsho, Muhammad Hamsho’s brother, is its exclusively licensed dealer in Syria.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

No relationships to other entities found.

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk