{"raw_record_id":"22ad9d21-3e28-4f76-8495-844b95f9c157","external_id":"SYR0304","record_hash":"30d746f80de2155cd4b013a00f923296498f88ab7a577d02333a843752f235e7","raw_record":{"Names":{"Name":[{"Name6":"Hamcho International","NameType":"Primary name"},{"Name6":"Hamcho Group","NameType":"Alias"},{"Name6":"Hamcho Group International","NameType":"Alias"}]},"UniqueID":"SYR0304","Websites":{"Website":"www.hamshointl.com"},"Addresses":{"Address":{"AddressLine1":"Building 31","AddressLine2":"Baghdad Street","AddressLine6":"Damascus","AddressCountry":"Syria"}},"RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"12019","PhoneNumbers":{"PhoneNumber":"+963 112 168 02"},"DateDesignated":"31/12/2020","OtherInformation":"Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}