OrganisationNo longer listed

Al Buroj Trading

Listed by SECO (Switzerland)
Syria
First listed 2015-03-18
1 aliases

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 30729

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-19
Extractor: seco-xml-parser

Raw evidence

<target ssid="30729"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30733" main="true"><name ssid="30735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Buroj Trading</value></name-part></name><name ssid="30736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Borouj Trading Company</value></name-part></name><address ssid="30734" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30730">Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated.</justification><justification ssid="30760">As such, Al Buroj Trading is associated with a designated entity, Hamsho International.</justification><relation ssid="30731" target-id="30712" relation-type="related-to"></relation><relation ssid="30732" target-id="12352" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"/><modification modification-type="listed" enactment-date="2015-03-17" publication-date="2015-03-18" effective-date="2015-03-18"><added><target ssid="30729"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30733" main="true"><name ssid="30735" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Buroj Trading</value></name-part></name><name ssid="30736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Borouj Trading Company</value></name-part></name><address ssid="30734" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30730">Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated.</justification><justification ssid="30760">As such, Al Buroj Trading is associated with a designated entity, Hamsho International.</justification><relation ssid="30731" target-id="30712" relation-type="related-to"></relation><relation ssid="30732" target-id="12352" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Al Buroj Trading
Programmes / regimes: Syria
Listed on: 2015-03-18
Last updated: 2016-01-19
Aliases: Borouj Trading Company
Countries: Syria
Addresses: Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic
Identifiers: SECO related target: 30712
SECO related target: 12352
Remarks: Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated. As such, Al Buroj Trading is associated with a designated entity, Hamsho International.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Hamcho InternationalSanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="30712" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.