Hamcho International

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

Syria / Syrie

Identifiers

eu_uid: 6343

Recorded programmes

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., Part 1, SYR, Syria

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2271	2026-07-23	Unknown source ↗
CA · Part 1:12:hamcho international	—	Unknown source ↗
EU · 6343	2026-09-22	European Commission ↗
UK · 12019	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-30	5,708
UK	—	2026-09-30	5,135
EU	2026-09-22	2026-09-30	6,241
CA	—	2026-09-22	5,698
EU	2026-08-05	2026-09-22	6,234
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2271

list version published 2026-07-23

Recorded name	Kind
Hamcho International	Primary name
Hamcho Group	Alias
Hamcho Group International	Alias
Hamsho Group	Alias
Hamsho Group International	Alias
Hamsho International	Alias
Hamsho International Group	Alias

Programmes

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic",
    "Hamsho Building, Free Zone Area, P.O. Box 8254, Syria"
  ],
  "countries": [],
  "details": [
    "Additional Information: Hamcho International is a Syrian holding company providing support to the Syrian regime.                                            Tel: 963 112316675;\r\nFax: 963 112318875;\r\nWebsite: www.hamshointl.com;\r\nEmail: [email protected]; [email protected]",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation Autonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation Autonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043. Relisted on 12 January 2024."
  ]
}

CA · entry Part 1:12:hamcho international · removed from list

list version published —

Recorded name	Kind
Hamcho International	Primary name

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-10-03",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 6343

list version published 2026-09-22

Recorded name	Kind
Hamcho International	Primary name
Hamsho International Group	Alias

Programmes

SYR

Addresses recorded

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

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [
    "Baghdad Street, P.O. Box 8254, Damascus, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 12019

list version published —

Recorded name	Kind
Hamcho International	Primary name
Hamcho Group	Alias
Hamcho Group International	Alias

Programmes

Syria

Addresses recorded

Building 31, Baghdad Street, Damascus, Syria

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Building 31, Baghdad Street, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}