Statements: SOURAN COMPANY

Canonical ID: NK-BXqWdT33LfCPt2b8m4poH7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3qw
Organization:addressDamascusengus_ofac_sdnofac-30464
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2f63
Organization:addressEntityaddr-e5ba8e2b678f389e9662bac348edbb62de568f37engus_ofac_sdnofac-30464
Organization:aliasSoran Companyengus_ofac_sdnofac-30464
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5y8
Organization:countrysyengus_ofac_sdnofac-30464
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2f63
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f63
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:id640fb276be8cb691241575e071760bfa5e1272cdengus_sam_exclusionsusgsa-s4mrh2f63
Organization:idd12505c56d158560b4dd38d7d0fc235323ff155eengus_ofac_sdnofac-30464
LegalEntity:id5fa7217d6a6ccdd5c47b8d1f9ec450b17ebbd4b8engus_sam_exclusionsusgsa-s4mrvr3qw
Organization:idbb33ca0b6408ded77208071807789792978f6f8bus_trade_cslofac-30464
LegalEntity:id9db33faa9281e92445ea655712c5121d57a9c3e8engus_sam_exclusionsusgsa-s4mrvr5y8
Organization:incorporationDate2018-09-03engus_ofac_sdnofac-30464
LegalEntity:nameSORAN COMPANYengus_sam_exclusionsusgsa-s4mrvr3qw
Organization:nameSOURAN COMPANYus_trade_cslofac-30464
Organization:nameSOURAN COMPANYengus_ofac_sdnofac-30464
Organization:nameشركة سورانaraus_ofac_sdnofac-30464
LegalEntity:nameSORAN COMPANYengus_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:nameSOURAN COMPANYengus_sam_exclusionsusgsa-s4mrh2f63
LegalEntity:notes(also SOURAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:notes(also SORAN COMPANY, SORAN COMPANY)engus_sam_exclusionsusgsa-s4mrh2f63
LegalEntity:notes(also SOURAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3qw
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30464
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-30464
Organization:sectorOther telecommunications activitiesengus_ofac_sdnofac-30464
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30464engus_ofac_sdnofac-30464
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5y8
Organization:topicssanctionengus_ofac_sdnofac-30464
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f63
Organization:topicssanctionus_trade_cslofac-30464
LegalEntity:uniqueEntityIdYGDCUAPR2DL4engus_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:uniqueEntityIdYGDCUAPR2DL4engus_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:uniqueEntityIdTN1LVJ24QHT5engus_sam_exclusionsusgsa-s4mrh2f63
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