CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationNo longer listed

Syria Steel SA

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

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 30719
    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="30719"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30723" main="true"><name ssid="30725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel SA</value></name-part></name><name ssid="30726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel Co</value></name-part></name><name ssid="30727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel Rolling Mill</value></name-part></name><name ssid="30728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmisho Steel</value></name-part></name><address ssid="30724" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30720">Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International, which has been designated. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments.</justification><relation ssid="30721" target-id="30712" relation-type="related-to"></relation><relation ssid="30722" 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="30719"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30723" main="true"><name ssid="30725" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel SA</value></name-part></name><name ssid="30726" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel Co</value></name-part></name><name ssid="30727" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syria Steel Rolling Mill</value></name-part></name><name ssid="30728" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hmisho Steel</value></name-part></name><address ssid="30724" place-id="1768" quality="good"><address-details>Hamsho Building, 31 Baghdad Street</address-details></address></identity><justification ssid="30720">Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International, which has been designated. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments.</justification><relation ssid="30721" target-id="30712" relation-type="related-to"></relation><relation ssid="30722" target-id="12352" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Syria Steel SA
    Programmes / regimes
    Syria
    Listed on
    2015-03-18
    Last updated
    2016-01-19
    Aliases
    Syria Steel Co · Syria Steel Rolling Mill · Hmisho Steel
    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 a subsidiary of Hamsho International, which has been designated. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments.

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.