ListsUK Sanctions List › uk_fcdo-SYR0304

Hamcho International

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0304.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Hamcho Internationalprimary
Hamcho Groupalias (strong)
Hamcho Group Internationalalias (strong)

Details

CountriesSyria Syria
AddressesBuilding 31 Baghdad Street Damascus Syria

Remarks (as published)

Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

HAMSHO INTERNATIONAL GROUP (ofac_sdn), Hamcho International (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.