Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kLkArXa4zemihWLP2962CUOrganization:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6eu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:addressEntityaddr-517dc506b3ede4d77be9d06ff420610773e316ccfrafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6be_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6ch_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CULegalEntity:addressEntityaddr-a1986f999a978eb8e3c591ede066e7fe3de29f48au_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CULegalEntity:addressEntityaddr-742794df54efe975d018267824b1bd143ae8882dgb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:aliasSoroh Al Cham for Engineering and Constructionau_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CULegalEntity:aliasSoruh Companygb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:aliasSOROH Al Cham Companygb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CUOrganization:aliasSOROH Al Cham Companyfrafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CULegalEntity:aliasSOROH Al Cham Companych_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CULegalEntity:aliasشركة صروح العقاريةgb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:aliasSOROH Al Cham Companyau_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CULegalEntity:aliasSoroh Companyau_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CUOrganization:countrysyeu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:countrysybe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:countrysych_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CULegalEntity:countrysygb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-21-sy-souruh
NK-kLkArXa4zemihWLP2962CUOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CUOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CULegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CUOrganization:emailsorohco@gmail.combe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:emailsorohco@gmail.comgb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CUOrganization:emailsorohco@gmail.comeu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:emailsorohco@gmail.comfrafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:id9d271fc704264ff1d395ac2c755a9c3989aad843eu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:id32d3bfafa5b599e3c440bcf8ff008ae1b8667da4au_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CULegalEntity:ide57f1ac6c0e792b945ee157c824850343a0c5c97gb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:id66ed526da6895be9699c813caff1068970b1a380ch_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CUOrganization:idb1e59d145ce3c8a602367634ce25aa5231025921frafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:id784b2afe9738d2e8a6895d5dcc25add04ec3e729be_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:id67d8b8e3270ddea5c3ef78350886c255227ade02gb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:idf08bfe823f51768d406a7c451332d5bd2ef496b3gb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:ida041606032496ae16c1d58998655ffbca067c935gb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:id6b548d15a849561e168cddd50703cc401ea98b04ca_dfatd_sema_sanctionsca-sema-1-21-sy-souruh
NK-kLkArXa4zemihWLP2962CULegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CUOrganization:nameSociedad Souruhspabe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:nameSouruh Companyfrafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CULegalEntity:nameSouruh Companyau_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CULegalEntity:nameSouruh Companych_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CULegalEntity:nameSouruh Companygb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CUOrganization:nameSOROH Al Cham Companyeu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:nameSociedad SOROH Al Chamspaeu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:nameSociedad Souruhspaeu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:nameSouruh Companyeu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:nameSouruh Companybe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:nameSociedad SOROH Al Chamspabe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:nameSouruhca_dfatd_sema_sanctionsca-sema-1-21-sy-souruh
NK-kLkArXa4zemihWLP2962CUOrganization:nameSOROH Al Cham Companybe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:notesSouruh 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.au_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CULegalEntity:notesReal Estategb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CUOrganization:notesLa majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf.frafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:notesTelephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohcoeu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:notesTelephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohcobe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:notesTel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohcoch_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CULegalEntity:notesMajority of the shares of the company are owned directly or indirectly by Rami Makhlouf.ch_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963115327266frafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963933526812frafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963115327266be_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963-933-526812 +963-932-878282be_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963115316396be_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:phone(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812gb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963932878282frafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963115316396eu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963115327266eu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:phone+963-933-526812 +963-932-878282eu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2372frafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:topicssanctioneu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2372
NK-kLkArXa4zemihWLP2962CUOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-21-sy-souruh
NK-kLkArXa4zemihWLP2962CULegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CULegalEntity:topicssanctionch_seco_sanctionsch-seco-12422
NK-kLkArXa4zemihWLP2962CULegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2358-souruh-company
NK-kLkArXa4zemihWLP2962CUOrganization:website http://sites.google.com/site/sorohcobe_fod_sanctionseu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CUOrganization:website http://sites.google.com/site/sorohcoeu_fsfeu-fsf-eu-2642-14
NK-kLkArXa4zemihWLP2962CULegalEntity:website http://sites.google.com/site/sorohcogb_hmt_sanctionsgb-hmt-12066
NK-kLkArXa4zemihWLP2962CUOrganization:website http://sites.google.com/site/sorohcofrafr_tresor_gels_avoirfr-ga-2372
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