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HI

HAMSHO INTERNATIONAL GROUP

Sanctioned
HAMCHO INTERNATIONAL
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12846
Asset freeze
2011-08-04activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HAMSHO GROUPAlias
    OFAC ↗
    Record provenance
    ID
    12846
    SHA-256
    c20c9bbda909beae32b8685cf8e124a782cc7c00bf1e93382b8b51941f15338f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMCHO INTERNATIONALAlias
    OFAC ↗
    Record provenance
    ID
    12846
    SHA-256
    c20c9bbda909beae32b8685cf8e124a782cc7c00bf1e93382b8b51941f15338f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMSHO INTERNATIONAL GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    12846
    SHA-256
    c20c9bbda909beae32b8685cf8e124a782cc7c00bf1e93382b8b51941f15338f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMSHO INTERNATIONALAlias
    OFAC ↗
    Record provenance
    ID
    12846
    SHA-256
    c20c9bbda909beae32b8685cf8e124a782cc7c00bf1e93382b8b51941f15338f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMSHO GROUP INTERNATIONALAlias
    OFAC ↗
    Record provenance
    ID
    12846
    SHA-256
    c20c9bbda909beae32b8685cf8e124a782cc7c00bf1e93382b8b51941f15338f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12846OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12846
    SHA-256
    4f2388e07056854b4768ea36b6d6ed368cbf1d53d2e286012d94ca3032700a98
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    12846
    SHA-256
    c20c9bbda909beae32b8685cf8e124a782cc7c00bf1e93382b8b51941f15338f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)