Hamsho Trading Establishment
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Hamsho Trading Establishment
Nationality:
SYR
Other names:
Hamsho International Group, Hamcho International, Hamsho Group International, Hamsho Group, Hamsho International, Hamcho Group International, Hmisho Economic Group, Hamsho Trading, Hmisho Trading Group, Grúpa Trádála Hmisho, Hamsho Trading Establishment, Hamcho Group
Aliases:
Hamsho International Group
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: [email protected] and hamsh |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: [email protected] and ha |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: [email protected] and hamshogroup@yah |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshoint |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: [email protected] and hamshogroup |
| [CAN.SYRIA] - Measures against Syria | |
| - | Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle |
| - | Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage du régime syrien et le soutient - elle est associé |
| - | |
| - | (UK Sanctions List Ref):SYR0304. Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamc |
| - | A large Syrian holding company owned by Mohammed Hamcho. Telephone: 963 112316675. Fax: 963 112318875. Website: www.hamshointl.com. Email: [email protected] and [email protected]. |
| - | (UK Sanctions List Ref):SYR0304 Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamch |
| - | (UK Sanctions List Ref):SYR0304 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Ha |
| - | (UK Sanctions List Ref):SYR0304. Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Sy |
| - | 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 beha |
| - | Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from a |
| - | (UK Sanctions List Ref):SYR0305. Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho Intern |
| - | (UK Sanctions List Ref):SYR0305. Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved pe |
| - | |
| - | Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. |
| - | |
| - | |
| - | Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. |
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Frequently Asked Questions
1. Does Hamsho Trading Establishment have any sanctions?
Yes, Hamsho Trading Establishment is sanctioned by:
2. Can I receive AML sanctions alerts on Hamsho Trading Establishment?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamsho Trading Establishment:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.