HAMSHO INTERNATIONAL GROUP

Recorded on 1 list · 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.

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

2026-07-24

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12846	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12846

list version published 2026-07-30

Recorded name	Kind
HAMSHO INTERNATIONAL GROUP	Primary name
HAMCHO INTERNATIONAL	Alias
HAMSHO GROUP	Alias
HAMSHO GROUP INTERNATIONAL	Alias
HAMSHO INTERNATIONAL	Alias

Programmes

PAARSSR-EO13894

Addresses recorded

Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, Syria
Hamsho Building, Free Zone Area, P.O. Box 8254, Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, Syria",
    "Hamsho Building, Free Zone Area, P.O. Box 8254, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}