Lists › EU Consolidated › eu_fsf-EU.2923.66
Hamsho Trading
Organization on the EU Consolidated Financial Sanctions List, listed June 1, 2022. Source reference EU.2923.66.
Programs
Names and aliases
| Hamsho Trading | primary |
| Hamsho Group | alias (strong) |
| Hmisho Trading Group | alias (strong) |
| Hmisho Economic Group | alias (strong) |
| Grúpa Trádála Hmisho | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Hamsho Building, 31 Baghdad Street Damascus SYRIAN ARAB REPUBLIC |
Remarks (as published)
Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.
Same name on other lists
HAMSHO INTERNATIONAL GROUP (ofac_sdn), Hamsho Trading (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.