Lists › EU Consolidated › eu_fsf-EU.2489.37
Hamcho International
Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2489.37.
Programs
Names and aliases
| Hamcho International | primary |
| Hamsho International Group | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Baghdad Street Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
HAMSHO INTERNATIONAL GROUP (ofac_sdn), Hamcho International (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.