Lists › UK 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 International | primary |
| Hamcho Group | alias (strong) |
| Hamcho Group International | alias (strong) |
Details
| Countries | |
| Addresses | Building 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.