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Hamcho International

Sanctioned
Hamsho International Group
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2489.37
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
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

  • Hamcho InternationalPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2489.37
    SHA-256
    9cdfd684b8a8ae312842ce7cdd53030cc8c5779cf7f24c1cd6d5ec904979e91d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamsho International GroupAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2489.37
    SHA-256
    9cdfd684b8a8ae312842ce7cdd53030cc8c5779cf7f24c1cd6d5ec904979e91d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Syrian Arab RepublicOperation
    EU FSF ↗
    Record provenance
    ID
    EU.2489.37
    SHA-256
    9cdfd684b8a8ae312842ce7cdd53030cc8c5779cf7f24c1cd6d5ec904979e91d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)