HAMCHO GROUP

Restricted

HAMCHO GROUP is found actively sanctioned on 1 sanction list.

HAMCHO GROUP is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which HAMCHO GROUP is known as:
  • HAMCHO GROUP INTERNATIONAL, HAMCHO INTERNATIONAL
Country
Syria
Our sanctions database shows 1 different Address for HAMCHO GROUP:
Building 31 Baghdad Street Damascus , Syria
View Notes
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HAMCHO GROUP Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaDec 31, 2020active