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Souruh Company

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSOROH Al Cham Company · Sociedad SOROH Al Cham · Sociedad Souruh · Souruh Company[sources]
Other nameSOROH Al Cham Company · Soroh Al Cham for Engineering and Construction · Soroh Company · Soruh Company · شركة صروح العقارية[sources]
Legal formnot available[sources]
CountrySyria[sources]
E-Mailsorohco@gmail.com[sources]
Phone+963-933-526812 +963-932-878282 · +963115316396 · +963115327266 · +963932878282 · +963933526812[sources]
Websitesites.google.com[sources]
Statusnot available[sources]
AddressAdra Free Zone Area Damas · Adra Free Zone Area, Damascus · Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC · Adra Free Zone Area, Damascus, Syria · Adra Free Zone Area, Damascus, Syrian Arab Republic[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Souruh Company acts as a vehicle for investment in local military industrial projects. Tel: +963 11 5327266. Mobile: +963 933 526812, +963 932 878282. Fax: +963 11 5316396. Email: sorohco@gmail.com. Website: http://sites.google.com/site/sorohco.

— Australian Sanctions Consolidated List,

Telephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco

— Belgian Financial Sanctions,

Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco

— Swiss SECO Sanctions/Embargoes,

Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.

— Swiss SECO Sanctions/Embargoes,

Telephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco

— EU Financial Sanctions Files (FSF),

La majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Real Estate

— UK HMT/OFSI Consolidated List of Targets,

Adresse : SYRIE : Adra Free Zone Area Damas, Téléphone : +963-11-5327266, +963-933-526812, +963-932-878282, Courriel : sorohco@gmail.com, Site : http://sites.google.com/site/sorohco

— Monaco National Fund Freezing List,

Relationships

Data sources

UK Companies House Disqualified Directors15,693

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-fcdo-syr0328 · gb-hmt-12066 · NK-3bqHaTg8cLRjpg3zjp3VnZ · mc-freezes-562bf4dfa174da4124f53295bba14849d86f116b · ca-sema-syria-1-21 · ca-sema-1-21-sy-souruh · au-dfat-2358-souruh-company · ch-seco-12422 · eu-fsf-eu-2642-14 · gb-coh-krkrl6g-zc1tgyupaw2tczkf-rm · fr-ga-2372

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting