KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HT

Hamsho Trading

Sanctioned
Hamsho Group
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
30712
Asset freeze
2015-03-18activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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
    SECO Consolidated List ↗
    Record provenance
    ID
    30712
    SHA-256
    07106a0003b8507a95c64da590f5251930fdf1de1cf0bef284fa169de69c6c36
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamsho TradingPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    30712
    SHA-256
    07106a0003b8507a95c64da590f5251930fdf1de1cf0bef284fa169de69c6c36
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hmisho Economic GroupAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    30712
    SHA-256
    07106a0003b8507a95c64da590f5251930fdf1de1cf0bef284fa169de69c6c36
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)