HAMSHO TRADING
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Hamsho Centre, Adaye Street, Damascus
- Start date
- 9 April 2025
- UK Sanction List Reference
- SYR0305
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation