First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Hamsho International appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Hamsho International, indicating federal debarment from US government contracts and procurement.
Hamsho Building, Free Zone Area, P.O. Box 8254, Syria; Baghdad Street, P.O. Box 8254, Damascus, Syria; Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Baghdad Street, PO Box 8254, Damas; Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic; Hamsho Building 31 Baghdad Street, Damas; Hamsho Centre, Adaye Street, Damascus; Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic; Hamsho Building, 31 Baghdad Street, Damascus, Syria; Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions; Baghdad Street, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254; Building 31, Baghdad Street, Damascus, Syria; Hamsho Building, 31 Baghdad Street, Damas, SYRIE; Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic; P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic; P.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions; Hamsho Building, Free Zone Area, P.O. Box 8254 Syria; Baghdad Street, Building No. 31, P.O. Box 8254 Damascus Syria
| Also Known As |
|---|
| Grúpa Trádála Hmisho |
| HAMSHO INTERNATIONAL GROUP |
| Hmisho Trading Group |
| ハムショー・インターナショナル・グループ |
| Hamcho International |
| Hamsho Trading |
| Hamsho International Group |
| Hamsho Group |
| Hamcho International Group |
| Hmisho Economic Group |
| HAMSHO INTERNATIONAL |
| Hamsho Trading EST. |
| Hamsho Trading Establishment |
| HAMCHO INTERNATIONAL |
| Hamsho Group International |
| Hamisho |
| Hamcho Group International |
| HAMSHO GROUP INTERNATIONAL |
| HAMSHO GROUP |
| Hamsho Trade and Construction |
| Hamcho Group |
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.
