Hamsho Trading

Restricted

Hamsho Trading is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic

Addresses

Address 1 : Hamsho, Building, 31, Baghdad, Street, Damascus, SYRIAN, ARAB, REPUBLIC

Address 2 : Hamsho Centre Adaye Street Damascus

Address 3 : Hamsho, Centre, Adaye, Street, Damascus

Address 4 : Hamsho Building, 31 Baghdad Street , Syrian Arab Republic

ID Details

ID NUMBER : 2079

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Hamsho Trading Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 6, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 18, 2015	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Jun 3, 2015	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	Mar 9, 2015	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active