Hamsho Trading Establishment
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Hamsho Trading Establishment
Nacionalidad:
SYR
Otras denominaciones:
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
Alias:
Hamsho International Group
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [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 |
| [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.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 |
| [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.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.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.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 |
| [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 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):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamch |
| - | (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 |
| - | (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 |
| - | 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]. |
| - | 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 |
| - | 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 |
| - | (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 |
| - | (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 |
| - | |
| - | Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. |
| - | |
| - | |
| - | Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hamsho Trading Establishment sanciones internacionales?
Sí, Hamsho Trading Establishment está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hamsho Trading Establishment?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hamsho Trading Establishment:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.