Hamcho International

Restricted

Hamcho International is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Syria

Addresses

Address 1 : Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic; Hamsho Building, Free Zone Area, P.O. Box 8254, Syria

Address 2 : Building 31 Baghdad Street Damascus , Syria

Address 3 : Baghdad, Street, P.O., Box, 8254, Damascus, SYRIAN, ARAB, REPUBLIC

Address 4 : Syria

Address 5 : Building, 31, Baghdad, Street, Damascus, Syria

ID Details

ID NUMBER : 2074

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Hamcho International Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 10, 2011	active
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 27, 2015	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active