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SOURAN COMPANY

Sanctioned entity
TypeOrganization[sources]
NameSORAN COMPANY · SOURAN COMPANY · شركة سوران[sources]
Other nameSoran Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
SectorOther telecommunications activities · Wholesale of electronic and telecommunications equipment and parts[sources]
Unique Entity IDTN1LVJ24QHT5 · YGDCUAPR2DL4[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SOURAN COMPANY)

— US SAM Procurement Exclusions,

(also SOURAN COMPANY)

— US SAM Procurement Exclusions,

(also SORAN COMPANY, SORAN COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting