Entity record
Hamsho TradingOrganization
Hamsho Trading appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.
Also known as
- Hamsho Group
- Hmisho Trading Group
- Hmisho Economic Group
- Grúpa Trádála Hmisho
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Source remarks: Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International. (official source)
Key properties
Addresses
Hamsho Building, 31 Baghdad Street, Damascus, SYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hamsho Trading. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hamsho-trading-nk088de290/
Machine-readable export (FTM + lineage): /organizations/hamsho-trading-nk088de290/entity.json