Statements: Hamcho International

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHamsho Tradingframc_fund_freezesmc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6
Organization:nameHamcho Internationalframc_fund_freezesmc-freezes-8e2279a0872cb702be71394095a1ac263de8c246
Organization:nameHAMSHO INTERNATIONAL GROUPus_trade_cslofac-12846
Organization:nameHamcho Internationalfrafr_tresor_gels_avoirfr-ga-2074
Organization:nameHamsho Tradingfrafr_tresor_gels_avoirfr-ga-2079
Organization:nameHamsho International Groupeu_fsfeu-fsf-eu-2489-37
Organization:nameHamcho Internationaleu_fsfeu-fsf-eu-2489-37
Organization:nameHmisho Economic Groupeu_fsfeu-fsf-eu-2923-66
Organization:nameHmisho Trading Groupeu_fsfeu-fsf-eu-2923-66
Organization:nameHamsho Groupeu_fsfeu-fsf-eu-2923-66
Organization:nameGrúpa Trádála Hmishoeu_fsfeu-fsf-eu-2923-66
Organization:nameHamsho Tradingeu_fsfeu-fsf-eu-2923-66
Company:nameHamsho International Copermidpermid-5041755506
Organization:nameHamsho Tradingenggb_fcdo_sanctionsgb-fcdo-syr0305
Organization:nameHamcho Internationalenggb_fcdo_sanctionsgb-fcdo-syr0304
LegalEntity:nameHAMSHO INTERNATIONAL GROUPengus_sam_exclusionsusgsa-s4mr3rdvz
LegalEntity:nameHamcho Internationalau_dfat_sanctionsau-dfat-2271-hamcho-international
LegalEntity:nameHamcho Internationalch_seco_sanctionsch-seco-12352
LegalEntity:nameHamsho Tradingch_seco_sanctionsch-seco-30712
LegalEntity:nameHamcho Internationalgb_hmt_sanctionsgb-hmt-12019
Organization:nameHamsho Internationalgb_hmt_sanctionsgb-hmt-named-hamsho-international
LegalEntity:nameHamsho Tradinggb_hmt_sanctionsgb-hmt-13237
Organization:nameHamcho Internationalbe_fod_sanctionseu-fsf-eu-2489-37
Organization:nameHamsho International Groupbe_fod_sanctionseu-fsf-eu-2489-37
Organization:nameHmisho Economic Groupbe_fod_sanctionseu-fsf-eu-2923-66
Organization:nameHamsho Groupbe_fod_sanctionseu-fsf-eu-2923-66
Organization:nameGrúpa Trádála Hmishobe_fod_sanctionseu-fsf-eu-2923-66
Organization:nameHmisho Trading Groupbe_fod_sanctionseu-fsf-eu-2923-66
Organization:nameHamsho Tradingbe_fod_sanctionseu-fsf-eu-2923-66
Organization:nameHAMSHO INTERNATIONAL GROUPengus_ofac_sdnofac-12846
Organization:nameハムショー・インターナショナル・グループjpnjp_mof_sanctionsja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96
Organization:nameHamcho International Groupengjp_mof_sanctionsja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96
LegalEntity:nameHamcho Internationalca_dfatd_sema_sanctionsca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48
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