First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Hamsho International appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Hamsho Building, 31 Baghdad Street, Damas, SYRIE; P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic; Building 31, Baghdad Street, Damascus, Syria; Hamsho Centre, Adaye Street, Damascus; Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254; Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic; Hamsho Building, Free Zone Area, P.O. Box 8254 Syria; Baghdad Street, Building No. 31, P.O. Box 8254 Damascus Syria; Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic; Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building, Free Zone Area, P.O. Box 8254, Syria; Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions; Baghdad Street, P.O. Box 8254, Damascus; Baghdad Street, PO Box 8254, Damas; P.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic; Hamsho Building 31 Baghdad Street, Damas
| Also Known As |
|---|
| Grúpa Trádála Hmisho |
| Hmisho Trading Group |
| Hmisho Economic Group |
| Hamsho International Group |
| Hamcho International Group |
| Hamsho Trading |
| Hamcho International |
| HAMSHO INTERNATIONAL GROUP |
| Hamsho Group |
| ハムショー・インターナショナル・グループ |
| Hamcho Group International |
| HAMSHO INTERNATIONAL |
| Hamsho Trading Establishment |
| Hamisho |
| HAMSHO GROUP INTERNATIONAL |
| HAMSHO GROUP |
| Hamsho Group International |
| Hamsho Trade and Construction |
| Hamcho Group |
| Hamsho Trading EST. |
| HAMCHO INTERNATIONAL |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
