Lists › OFAC SDN › ofac_sdn-12846
HAMSHO INTERNATIONAL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12846.
Programs
Names and aliases
| HAMSHO INTERNATIONAL GROUP | primary |
| HAMSHO GROUP INTERNATIONAL | alias (strong) |
| HAMSHO GROUP | alias (strong) |
| HAMSHO INTERNATIONAL | alias (strong) |
| HAMCHO INTERNATIONAL | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Baghdad Street Building No. 31 Damascus Syria; Hamsho Building Free Zone Area Syria |
Same name on other lists
Hamcho International (eu_fsf), Hamsho Trading (eu_fsf), Hamcho International (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.