Hamsho Trading

Recorded on 2 lists · enterprise

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

2026-07-20

Entry types

enterprise, Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 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
EU · 7591	2026-07-31	European Commission ↗
UK · 13237	—	UK OFSI ↗

EU · entry 7591

list version published 2026-07-31

Recorded name	Kind
Hamsho Trading	Primary name
Grúpa Trádála Hmisho	Alias
Hamsho Group	Alias
Hmisho Economic Group	Alias
Hmisho Trading Group	Alias

Programmes

SYR

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC"
  ],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 13237

list version published —

Recorded name	Kind
Hamsho Trading	Primary name
Hamisho	Alias
Hamsho Trade and Construction	Alias
Hamsho Trading EST.	Alias
Hamsho Trading Establishment	Alias

Programmes

Syria

Addresses recorded

Hamsho Centre, Adaye Street, Damascus

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Hamsho Centre, Adaye Street, Damascus"
  ],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}