Document ID: chunk:federal_register_of_legislation:F2024C00092:clause:1_12
Version: federal_register_of_legislation:F2024C00092
Segment Type: clause
Provision Reference: sch 1 cl 12
Character Range: 95576–96759

12    Name of entity                    HAMCHO INTERNATIONAL
      Also known as                     Hamsho International Group;
                                        Hamsho Group;
                                        Hamsho Group International;
                                        Hamsho International;
                                        Hamcho Group;
                                        Hamcho Group International
      Address                           Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic;
                                        Hamsho Building, Free Zone Area, P.O. Box 8254, Syria​
      Instrument of first designation   Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]
      Additional information            Hamcho International is a Syrian holding company providing support to the Syrian regime.
                                        Tel: 963 112316675;
                                        Fax: 963 112318875;
                                        Website: www.hamshointl.com;
                                        Email: info@hamshointl.com; hamshogroup@yahoo.com