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SORAN COMPANY

Debarred entity · Sanctioned entity

SORAN COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SORAN COMPANY · Souran Company · شركة سوران				[sources]
Alias	Soran Company				[sources]
Incorporation date	2018-09-03				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Sector	Other telecommunications activities · Wholesale of electronic and telecommunications equipment and parts				[sources]
Unique Entity ID	`TN1LVJ24QHT5` · `YGDCUAPR2DL4`				[sources]
Address	DAMASCUS · Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also SOURAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SOURAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SORAN COMPANY, SORAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-22	-

Address
Full address	Country
Damascus	Syria

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30
Treasury Targets Syrian Regime Officials and the Central Bank of Syria	2020-12-22

Owners
Owner	Percentage held	Start date	End date
MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrh2f63 · ofac-30464 · ofac-pr-9b7c8f2bed8814e2a603499c26b6ff5d4a7b9a11 · usgsa-s4mrvr5y8 · usgsa-s4mrvr3qw

For experts: raw data explorer

Factsheet Descriptions Data sources

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