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Souruh Company

Sanctioned entity
Souruh Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSOROH Al Cham Company · Sociedad SOROH Al Cham · Sociedad Souruh · 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(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 · +963-933-526812 +963-932-878282 · +963115316396 · +963115327266 · +963932878282 · 1 more...[sources]
Websitesites.google.com[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Real Estate

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: ca-sema-syria-1-21 · eu-fsf-eu-2642-14 · gb-hmt-12066 · fr-ga-2372 · ca-sema-1-21-sy-souruh · au-dfat-2358-souruh-company · NK-3bqHaTg8cLRjpg3zjp3VnZ · ch-seco-12422

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