OrganisationCurrently listed

Hamcho International

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2013-11-05
13 aliases

List entries (7)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6343

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2489.37" logicalId="6343">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamcho International" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12523">
            <remark>Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamsho International Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12880">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Baghdad Street" poBox="P.O. Box 8254" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1932">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.hamshointl.com"/>
            <contactInfo key="PHONE" value="+963 112316675 "/>
            <contactInfo key="EMAIL" value="info@hamshointl.com and hamshogroup@yahoo.com "/>
            <contactInfo key="FAX" value="+963 112318875"/>
        </address>
    </sanctionEntity>

Name on list: Hamcho International
Programmes / regimes: SYR
Last updated: 2020-05-29
Aliases: Hamsho International Group
Countries: Syria
Addresses: Baghdad Street, P.O. Box 8254, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2489.37
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Remarks: Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

EU Consolidated ListActive listingID 7591

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-05-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2015-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.2923.66" logicalId="7591">
        <remark>Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-05-31" entryIntoForceDate="2022-06-01" numberTitle="2022/840 (OJ L148)" programme="SYR" logicalId="155180">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamsho Trading" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18616">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamsho Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18617">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grúpa Trádála Hmisho" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="140959">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hmisho Economic Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18619">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hmisho Trading Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18618">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="Hamsho Building, 31 Baghdad Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2703">
            <remark>Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
            <contactInfo key="PHONE" value="00963 (11) 3227530"/>
            <contactInfo key="EMAIL" value="info@hamsho-group.com"/>
        </address>
    </sanctionEntity>

Name on list: Hamsho Trading
Programmes / regimes: SYR
Listed on: 2015-03-07
Last updated: 2022-05-31
Aliases: Hamsho Group · Hmisho Economic Group · Hmisho Trading Group
Countries: Syria
Addresses: Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2923.66
Legal act: 2022/840 (OJ L148) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Remarks: Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

OFAC SDN (US)Active listingID 12846

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12846</uid>
    <lastName>HAMSHO INTERNATIONAL GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <akaList>
      <aka>
        <uid>14105</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAMSHO GROUP INTERNATIONAL</lastName>
      </aka>
      <aka>
        <uid>14106</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAMSHO GROUP</lastName>
      </aka>
      <aka>
        <uid>14107</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAMSHO INTERNATIONAL</lastName>
      </aka>
      <aka>
        <uid>14108</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAMCHO INTERNATIONAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20313</uid>
        <address1>Baghdad Street</address1>
        <address2>Building No. 31</address2>
        <address3>P.O. Box 8254</address3>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
      <address>
        <uid>20314</uid>
        <address1>Hamsho Building</address1>
        <address2>Free Zone Area</address2>
        <address3>P.O. Box 8254</address3>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HAMSHO INTERNATIONAL GROUP
Programmes / regimes: PAARSSR-EO13894
Aliases: HAMSHO GROUP INTERNATIONAL · HAMSHO GROUP · HAMSHO INTERNATIONAL · HAMCHO INTERNATIONAL
Countries: Syria
Addresses: Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, Syria
Hamsho Building, Free Zone Area, P.O. Box 8254, Syria

SECO (Switzerland)Active listingID 30712

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="30712"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30713" main="true"><name ssid="30715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Trading</value></name-part></name><name ssid="42809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Group</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Trading Group</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Economic Group</spelling-variant></name-part></name><address ssid="30714" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address><address ssid="56751" place-id="28831" quality="good"><address-details>Hamsho group – northern road-ring, Hamsho for trading and constructions</address-details></address></identity><justification ssid="42807">Subsidiary of Hamsho International, which has been designated by the Council.</justification><justification ssid="30756">As such, Hamsho Trading is associated with a designated entity, Hamsho International.</justification><justification ssid="94149">Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.</justification><other-information ssid="56691">Email: info@hamsho-group.com
Tel. 00963 (11) 3227530</other-information><other-information ssid="107177">Related to Hamcho International (SSID 200-12352) and Emad Hamsho (SSID 200-30662)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="56691">Email: info@hamsho-group.com
Tel. 00963 (11) 3227530</other-information><other-information ssid="107177">Related to Hamcho International (SSID 200-12352) and Emad Hamsho (SSID 200-30662)</other-information></added><removed><relation ssid="30758" target-id="12352" relation-type="related-to"></relation><relation ssid="56742" target-id="30662" relation-type="related-to"></relation><other-information ssid="56691">Email: info@hamsho-group.com
Tel. 00963 (11) 3227530</other-information></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="42807">Subsidiary of Hamsho International, which has been designated by the Council.</justification><justification ssid="30756">As such, Hamsho Trading is associated with a designated entity, Hamsho International.</justification><justification ssid="94149">Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.</justification></added><removed><justification ssid="42807">Subsidiary of Hamsho International, which has been designated by the Council.</justification><justification ssid="30756">As such, Hamsho Trading is associated with a designated entity, Hamsho International.</justification><justification ssid="30757">Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="30713" main="true"><name ssid="30715" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho Trading</value></name-part></name><name ssid="42809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho

Name on list: Hamsho Trading
Programmes / regimes: Syria
Listed on: 2015-03-18
Last updated: 2026-06-17
Aliases: Hamsho Group · Hmisho Trading Group · Hmisho Economic Group
Countries: Syria
Addresses: Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic
Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic
Remarks: Subsidiary of Hamsho International, which has been designated by the Council. As such, Hamsho Trading is associated with a designated entity, Hamsho International. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias. Email: info@hamsho-group.com Tel. 00963 (11) 3227530 Related to Hamcho International (SSID 200-12352) and Emad Hamsho (SSID 200-30662)

SECO (Switzerland)Active listingID 12352

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="12352"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12354" main="true"><name ssid="30539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamcho International</value></name-part></name><name ssid="30540" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hamsho International Group</value></name-part></name><address ssid="26225" place-id="1768" quality="good"><address-details>Baghdad Street</address-details><p-o-box>8254</p-o-box></address></identity><justification ssid="42657">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="94124">Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.</justification><other-information ssid="42660">Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com</other-information><other-information ssid="107160">Related to Mohammed Hamcho (SSID 200-11739)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="42660">Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com</other-information><other-information ssid="107160">Related to Mohammed Hamcho (SSID 200-11739)</other-information></added><removed><relation ssid="42659" target-id="11739" relation-type="related-to"></relation><other-information ssid="42660">Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com</other-information></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="42657">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="94124">Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.</justification></added><removed><justification ssid="42657">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="42658">Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42657">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="42658">Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime.</justification><relation ssid="42659" target-id="11739" relation-type="related-to"></relation><other-information ssid="42660">Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com</other-information></added><removed><justification ssid="33333">Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.</justification><justification ssid="33334">Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime.</justification><other-information ssid="33376">Tel.: +963 11 231 6675, Fax: +963 11 231 8875, E-mail: info@hamshointl.com and hamshogroup@yahoo.com, Website: www.hamshointl.com.</other-information><

Name on list: Hamcho International
Programmes / regimes: Syria
Listed on: 2013-11-05
Last updated: 2026-06-17
Aliases: Hamsho International Group
Countries: Syria
Addresses: Baghdad Street, 8254, Damascus, Syrian Arab Republic
Remarks: Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime. Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com Related to Mohammed Hamcho (SSID 200-11739)

UK Sanctions ListActive listingID SYR0304

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0304</UniqueID>
    <OFSIGroupID>12019</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Hamcho International</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Hamcho Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Hamcho Group International</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 31</AddressLine1>
        <AddressLine2>Baghdad Street</AddressLine2>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963 112 168 02</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.hamshointl.com</Website>
    </Websites>
  </Designation>

Name on list: Hamcho International
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Hamcho Group · Hamcho Group International
Countries: Syria
Addresses: Building 31, Baghdad Street, Damascus, Syria
Identifiers: OFSI group ID: 12019
Remarks: 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. Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID SYR0305

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0305</UniqueID>
    <OFSIGroupID>13237</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Hamsho Trading</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Hamisho</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Hamsho Trade and Construction</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Hamsho Trading EST.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Hamsho Trading Establishment</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Trading &amp; Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Hamsho Centre</AddressLine1>
        <AddressLine2>Adaye Street</AddressLine2>
        <AddressLine6>Damascus</AddressLine6>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963 112316675</PhoneNumber>
      <PhoneNumber>+963 112318875 (Fax)</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>hamshogroup@yahoo.com</EmailAddress>
      <EmailAddress>hamsho-group@inco.com.lb</EmailAddress>
      <EmailAddress>info@hamshointl.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Hamsho International, Baghdad Street, PO Box 8254 Damascus</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Hamsho Trading
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Hamisho · Hamsho Trade and Construction · Hamsho Trading EST. · Hamsho Trading Establishment
Addresses: Hamsho Centre, Adaye Street, Damascus
Identifiers: OFSI group ID: 13237
Linked to (per list): Hamsho International, Baghdad Street, PO Box 8254 Damascus
Remarks: 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. Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Al Buroj TradingSanctions-listed party · 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">
```
Syria Steel SASanctions-listed party · 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

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

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.