Contents
- Addresses Building 31, Baghdad Street, Damascus, Syria
- Details Contact: www.hamshointl.com; +963 112 168 02
- Identifiers UKSL SYR0304. OFSI group 12019
- Names Primary name: Hamcho International. Aliases: Hamcho Group;…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information Director and Controller of Business is Muhammed Hamcho. Th…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0304Hamcho International#
Entity · designated 2020-12-31 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesBuilding 31, Baghdad Street, Damascus, Syria
DetailsContact: www.hamshointl.com; +963 112 168 02
IdentifiersUKSL SYR0304. OFSI group 12019
NamesPrimary name: Hamcho International. Aliases: Hamcho Group; Hamcho Group International
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.
Other informationDirector and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere 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.
Contains public sector information licensed under the Open Government Licence v3.0.