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Hamsho International

Sanctioned entity

Syria. Named in 21 sanctions listings.

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Summary

(Date of UN designation: 2015-03-07) (Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.)

Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.

(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 173)

(also HAMSHO INTERNATIONAL, HAMSHO GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL GROUP)

Fax number published: +963 112318875

Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.

Related to Hamcho International (SSID 200-12352) and Emad Hamsho (SSID 200-30662)

Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com

Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675; Fax: 963 112318875; Website: www.hamshointl.com; Email: info@hamshointl.com; hamshogroup@yahoo.com

Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.

Baghdad Street, PO Box 8254, Damas : SYRIE Téléphone : +963 112316675 Fax: + 963 112318875 Site internet: www.hamshointl.com Courriels: info@hamshointl.com et hamshogroup@yahoo.com

Name Hamcho International: Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions

As such, Hamsho Trading is associated with a designated entity, Hamsho International. Subsidiary of Hamsho International, which has been designated by the Council. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.

(also HAMSHO INTERNATIONAL, HAMSHO GROUP, HAMSHO GROUP INTERNATIONAL, HAMCHO INTERNATIONAL)

Related to Mohammed Hamcho (SSID 200-11739)

Hamsho group, Damascus countryside — northern road-ring, Hamsho for trading and constructions Courriel: info@hamsho-group.com Tél.: 00963 (11) 3227530

(UE) 2015/108 du 26/01/2015 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 172)

Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2375)

Email: info@hamsho-group.com Tel. 00963 (11) 3227530

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

(also HAMSHO GROUP, HAMCHO INTERNATIONAL, HAMSHO INTERNATIONAL GROUP, HAMSHO INTERNATIONAL)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(also HAMSHO GROUP, HAMSHO GROUP INTERNATIONAL, HAMCHO INTERNATIONAL, HAMSHO INTERNATIONAL GROUP)

Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.

(also HAMSHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMCHO INTERNATIONAL, HAMSHO INTERNATIONAL GROUP)

Sanctions and listings21

  • Effective
    9 Sep 2011

    シリアのアル・アサド大統領及びその関係者等（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 6mof.go.jp

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    31 May 2022
    Effective
    7 Mar 2015

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-03-07

    regulationType=amendment; organisationType=council

    2022/840 (OJ L148)

    Programme EU-SYRReference EU.2923.66eur-lex.europa.eusanctionsmap.eu

  • Listed
    4 Aug 2011

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 12846treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 May 2022; 6 Mar 2015

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/840 (OJ L148)

    2015/375 (OJ L64)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 11 Mar 2015; 5 Nov 2013; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 11 Mar 2015; 6 Nov 2013; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12352seco.admin.chseco.admin.ch

  • Listed
    20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 28 Sep 2022; 18 Mar 2015; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 30712seco.admin.chseco.admin.ch

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    There 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.

    Programme GB-SYRReference 13237Reference SYR0305Last updated 1 May 2025gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.

    Programme EU-SYRReference EU.2923.66gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Oct 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 12international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    There 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.

    Programme GB-SYRReference SYR0304Reference 12019Last updated 1 May 2025gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/375 du 06/03/2015, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2022/840 du 30/05/2022

    Autorité de désignation publiée : Union européenne

    Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.

    geldefonds.gouv.mc

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2489.37eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/108 du 26/01/2015, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/108 du 26/01/2015 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.

    Programme EU-SYRReference EU.2489.37gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jun 2011; 29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    611/2011 (OJ L164)

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

Connections1

Other links1

  • Linked record unavailable
    Linked from
    "Parent company"

Other names21

Also known as21

Grúpa Trádála HmishoHamsho Trading EstablishmentHamsho International GroupHamcho GroupHamsho Trade and ConstructionHamishoHAMSHO GROUPHAMSHO GROUP INTERNATIONALHamsho GroupHamsho Group InternationalHAMSHO INTERNATIONALHmisho Trading GroupHamsho Trading EST.Hmisho Economic GroupHamcho Group InternationalHAMCHO INTERNATIONALHamsho TradingHamcho International
Show 3 more
ハムショー・インターナショナル・グループHamcho International GroupHAMSHO INTERNATIONAL GROUP

Addresses18

  • Hamsho Building, 31 Baghdad Street, Damas, SYRIE

  • Hamsho Building, Free Zone Area, P.O. Box 8254, Syria

  • Baghdad Street, Building No. 31, Damascus

  • Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic

  • P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic

  • Baghdad Street, P.O. Box 8254, Damascus

  • Hamsho Centre, Adaye Street, Damascus

  • Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC

  • Baghdad Street, Building No. 31, P.O. Box 8254, Damascus

  • Hamsho Building, Free Zone Area, P.O. Box 8254

  • Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions

  • Hamsho Building 31 Baghdad Street, Damas

  • Building 31, Baghdad Street, Damascus, Syria

  • Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic

  • Baghdad Street, PO Box 8254, Damas

  • Baghdad Street, Building No. 31, P.O. Box 8254 Damascus Syria

  • Hamsho Building, Free Zone Area, P.O. Box 8254 Syria

  • Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic

    Syria

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