El-Msadi Online Register
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Confirmed Designated Holding group Syria

Hamsho International Group

Also: Hamcho International · Hamsho Group · Hmisho Economic Group · مجموعة حمشو الدولية

Syrian holding company designated for being controlled by Mohammed Hamcho. OFAC's designation narrative lists roughly twenty subsidiary sectors including metal fabrication, construction, electrical machinery, civil contracting, hotels and resorts, car rental, carpet distribution, animal farming and horse trading, printing services and ice cream production. Several of those business lines have matching domains on the estate's mail server.

Record
Sector
Diversified holding, approx. 20 subsidiaries
Established
1989
Address
Baghdad Street, Building 31, P.O. Box 8254, Damascus · Hamsho Centre, Adaye Street, Damascus · Damascus countryside, Northern Ring Road
Contact
+963 112316675 · +963 113227530 · +963 112 168 02 · fax +963 112318875 · [email protected] · [email protected] · [email protected] · www.hamshointl.com
Controlled by
Mohammed (Saber) Hamcho
Confidence
Stated by a primary source — the party's own filing, site, or an official designation.

OpenSanctions separately lists a subsidiary called "Syria Steel" — possibly this register's Syria Metal Industries, possibly not; not merged without more evidence. It also describes the group as associated with groups including the former Assad-regime-affiliated Shabiha militias. One listed phone number, +963 113227530, is the same number this register already found on horizon-cont.com's own contact page — corroboration of that link from an unrelated source.

Registry record
Status
Active
Legal form
Company
External IDs
PermID 5041755506
SAM UEI J87YKER5GTC5
SAM UEI KCKRLQJFP8M1
SAM UEI NDDYL2G8KL25
SAM UEI TJ68K9WW5VM7
SAM UEI UKBWK4AKDM15
Subsidiaries
Findings citing this entity
Domains
hamsho-group.com
Timeline
Sources