Statements: Hamcho International

Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysybe_fod_sanctionseu-fsf-eu-2489-37
Organization:countrysybe_fod_sanctionseu-fsf-eu-2923-66
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2074
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2079
LegalEntity:countrysych_seco_sanctionsch-seco-12352
LegalEntity:countrysych_seco_sanctionsch-seco-30712
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12019
Organization:countrysyengus_ofac_sdnofac-12846
Organization:countrysyeu_fsfeu-fsf-eu-2489-37
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0304
Organization:countrysyeu_fsfeu-fsf-eu-2923-66
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rdvz
Company:countrysypermidpermid-5041755506
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting