{"raw_record_id":"ce7cd64f-0704-4a17-bcac-badbda1612ac","external_id":"2271","record_hash":"bc5bf14a87424d076bc66845978606942082fb096a1f6127f662ce444168c650","raw_record":{"rows":[{"Type":"Entity","Address":"Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic;\nHamsho Building, Free Zone Area, P.O. Box 8254, Syria","Name Type":"Primary Name","Reference":"2271","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Hamcho International is a Syrian holding company providing support to the Syrian regime.                                            Tel: 963 112316675;\nFax: 963 112318875;\nWebsite: www.hamshointl.com;\nEmail: info@hamshointl.com; hamshogroup@yahoo.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hamcho International"},{"Type":"Entity","Address":"Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic;\nHamsho Building, Free Zone Area, P.O. Box 8254, Syria","Name Type":"Alias","Reference":"2271a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Hamcho International is a Syrian holding company providing support to the Syrian regime.                                            Tel: 963 112316675;\nFax: 963 112318875;\nWebsite: www.hamshointl.com;\nEmail: info@hamshointl.com; hamshogroup@yahoo.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hamsho International Group"},{"Type":"Entity","Address":"Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic;\nHamsho Building, Free Zone Area, P.O. Box 8254, Syria","Name Type":"Alias","Reference":"2271b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Hamcho International is a Syrian holding company providing support to the Syrian regime.                                            Tel: 963 112316675;\nFax: 963 112318875;\nWebsite: www.hamshointl.com;\nEmail: info@hamshointl.com; hamshogroup@yahoo.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hamsho Group"},{"Type":"Entity","Address":"Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic;\nHamsho Building, Free Zone Area, P.O. Box 8254, Syria","Name Type":"Alias","Reference":"2271c","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Hamcho International is a Syrian holding company providing support to the Syrian regime.                                            Tel: 963 112316675;\nFax: 963 112318875;\nWebsite: www.hamshointl.com;\nEmail: info@hamshointl.com; hamshogroup@yahoo.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hamsho Group International"},{"Type":"Entity","Address":"Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic;\nHamsho Building, Free Zone Area, P.O. Box 8254, Syria","Name Type":"Alias","Reference":"2271d","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Hamcho International is a Syrian holding company providing support to the Syrian regime.                                            Tel: 963 112316675;\nFax: 963 112318875;\nWebsite: www.hamshointl.com;\nEmail: info@hamshointl.com; hamshogroup@yahoo.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hamsho International"},{"Type":"Entity","Address":"Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic;\nHamsho Building, Free Zone Area, P.O. Box 8254, Syria","Name Type":"Alias","Reference":"2271e","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Hamcho International is a Syrian holding company providing support to the Syrian regime.                                            Tel: 963 112316675;\nFax: 963 112318875;\nWebsite: www.hamshointl.com;\nEmail: info@hamshointl.com; hamshogroup@yahoo.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hamcho Group"},{"Type":"Entity","Address":"Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic;\nHamsho Building, Free Zone Area, P.O. Box 8254, Syria","Name Type":"Alias","Reference":"2271f","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Hamcho International is a Syrian holding company providing support to the Syrian regime.                                            Tel: 963 112316675;\nFax: 963 112318875;\nWebsite: www.hamshointl.com;\nEmail: info@hamshointl.com; hamshogroup@yahoo.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hamcho Group International"}],"reference":"2271"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}