ListsUK Sanctions List › uk_fcdo-SYR0305

Hamsho Trading

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0305.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Hamsho Tradingprimary
Hamishoalias (strong)
Hamsho Trade and Constructionalias (strong)
Hamsho Trading EST.alias (strong)
Hamsho Trading Establishmentalias (strong)

Details

AddressesHamsho Centre Adaye Street Damascus

Remarks (as published)

Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Hamsho Trading (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.