{"raw_record_id":"d6e20f77-7023-4276-905d-d7b5a95a6bac","external_id":"SYR0305","record_hash":"1c8b8c9a316ee033cf323069872751d2fecfd39f6a60ed34c3eba373764bce45","raw_record":{"Names":{"Name":[{"Name6":"Hamsho Trading","NameType":"Primary name"},{"Name6":"Hamisho","NameType":"Alias"},{"Name6":"Hamsho Trade and Construction","NameType":"Alias"},{"Name6":"Hamsho Trading EST.","NameType":"Alias"},{"Name6":"Hamsho Trading Establishment","NameType":"Alias"}]},"UniqueID":"SYR0305","Addresses":{"Address":{"AddressLine1":"Hamsho Centre","AddressLine2":"Adaye Street","AddressLine6":"Damascus"}},"RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"13237","PhoneNumbers":{"PhoneNumber":["+963 112316675","+963 112318875 (Fax)"]},"EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Hamsho International, Baghdad Street, PO Box 8254 Damascus"}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":["hamshogroup@yahoo.com","hamsho-group@inco.com.lb","info@hamshointl.com"]},"OtherInformation":"Trading & Construction. Name of Director/Management: Mohammed Hamsho 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"}