Hamsho Trading
Overview of Hamsho Trading
| ID | SYR0305 |
|---|---|
| Sanction Regime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | May 01, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| OFSI Group ID | 13237 |
What alternative names has Hamsho Trading used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Hamsho Trading | Primary name | |||
| Hamisho | Alias | |||
| Hamsho Trade and Construction | Alias | |||
| Hamsho Trading EST. | Alias | |||
| Hamsho Trading Establishment | Alias |
Where is Hamsho Trading located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Hamsho Centre Adaye Street Damascus | hamsho-group@inco.com.lb | +963 112316675 | |||
Hamsho Centre Adaye Street Damascus | hamshogroup@yahoo.com | +963 112316675 | |||
Hamsho Centre Adaye Street Damascus | info@hamshointl.com | +963 112316675 | |||
Hamsho Centre Adaye Street Damascus | hamsho-group@inco.com.lb | +963 112318875 (Fax) | |||
Hamsho Centre Adaye Street Damascus | hamshogroup@yahoo.com | +963 112318875 (Fax) | |||
Hamsho Centre Adaye Street Damascus | info@hamshointl.com | +963 112318875 (Fax) |
What type of entity is Hamsho Trading?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Hamsho International, Baghdad Street, PO Box 8254 Damascus |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0