Hamsho Trading
Also: Hmisho Economic Group · Hmisho Trading Group · Hamisho · Hamsho Trade And Construction · Hamsho Trading EST. · Hamsho Trading Establishment
UK-designated (Sanctions List ref SYR0305, listed 09/03/2015) as a subsidiary of, and controlled by, sanctioned individual Mohammed Hamsho and sanctioned entity Hamsho International Group — "prominent business... supports and benefits from the Syrian regime through business contracts." Also a documented 100%-owned subsidiary of Hamsho International Group per the Global Energy Monitor ownership tracker aggregated by OpenSanctions. Its UK-listed alias "Hamsho Trade And Construction" is the English rendering of "مجموعة حمشو للتجارة والعمران", the name Middle East Contracting Company / Horizon's own website uses to describe itself in its company history — see middle-east-contracting.
- Address
- Hamsho Centre, Adaye Street, Damascus · Hamsho Building 31, Baghdad Street, Damascus
- Contact
- +963 112316675 · fax +963 112318875 · hamsho-group@inco.com.lb · info@hamshointl.com · hamshogroup@yahoo.com
- Parent
- Hamsho International Group
- Confidence
- Stated by a primary source — the party's own filing, site, or an official designation.
- Hmisho SteelNot designated
- Middle East Contracting Company / HorizonStatus unknown