HAMSHO TRADING
HAMISHOHAMSHO TRADE AND CONSTRUCTIONHAMSHO TRADING EST.HAMSHO TRADING ESTABLISHMENT
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
HAMSHO TRADING is designated for engaging in activities related to Syria's chemical weapons program. This designation carries significant compliance risks for entities involved in trade or financial transactions with the firm, requiring thorough due diligence to avoid sanctions violations.
Syrian WMD proliferation support
defenceother
Sources: Executive Order 13382
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed9 Mar 2015
Last listed9 Mar 2015
Risk score60 / 100
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