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Hamsho Trading

Hamsho Trading

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源

    • Hamsho Trading 概述

    IDSYR0305
    制裁制度The Syria (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年5月01日
    英国理由声明 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 组 ID13237

    Hamsho Trading 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Hamsho TradingPrimary name
    HamishoAlias
    Hamsho Trade and ConstructionAlias
    Hamsho Trading EST.Alias
    Hamsho Trading EstablishmentAlias

    Hamsho Trading 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    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)

    Hamsho Trading 是什么类型的实体？

    工商登记号母公司子公司实体类型
    Hamsho International, Baghdad Street, PO Box 8254 Damascus

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0