SDN list · entry 12846
HAMSHO INTERNATIONAL GROUP
Yes. HAMSHO INTERNATIONAL GROUP is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12846, added on August 4, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | August 4, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAMSHO GROUP INTERNATIONAL | A.K.A. | strong |
| HAMSHO GROUP | A.K.A. | strong |
| HAMSHO INTERNATIONAL | A.K.A. | strong |
| HAMCHO INTERNATIONAL | A.K.A. | strong |
| HAMSHO INTERNATIONAL GROUP | Primary name | strong |
Details published by OFAC
| Address | Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, SyriaHamsho Building, Free Zone Area, P.O. Box 8254, Syria |
|---|
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)