Statements: SORAN COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrh2f63
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr5y8
Organization:addressDamascusengus_ofac_sdnofac-30464
Organization:addressEntityaddr-a01ecaa5dc677cd592066c0a51bc681ab44b6bedus_ofac_sdnofac-30464
Organization:aliasSoran Companyengus_ofac_sdnofac-30464
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrh2f63
Organization:countrysyus_ofac_sdnofac-30464
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f63
Organization:id92c1468d0f2ed2fab204f9d7416701a14a6babf8us_ofac_sdnofac-30464
LegalEntity:id637ac78aafca5c7d10f1eb77669e74974c0623ffus_sam_exclusionsusgsa-s4mrh2f63
Organization:idbb33ca0b6408ded77208071807789792978f6f8bus_trade_cslofac-30464
LegalEntity:id98e69fdb321a4da32398291061947c70a19e9f18us_sam_exclusionsusgsa-s4mrvr3qw
Company:idf6ae5cfc5c843d6014cd5b9ce48293664853e9a4ext_us_ofac_press_releasesofac-pr-9b7c8f2bed8814e2a603499c26b6ff5d4a7b9a11
LegalEntity:id9985df722a4300bbe2fa79a95833cd969ab404acus_sam_exclusionsusgsa-s4mrvr5y8
Organization:incorporationDate2018-09-03us_ofac_sdnofac-30464
LegalEntity:nameSOURAN COMPANYengus_sam_exclusionsusgsa-s4mrh2f63
Organization:nameشركة سورانaraus_ofac_sdnofac-30464
Organization:nameSOURAN COMPANYengus_ofac_sdnofac-30464
LegalEntity:nameSORAN COMPANYengus_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:nameSORAN COMPANYengus_sam_exclusionsusgsa-s4mrvr5y8
Company:nameSouran Companyengext_us_ofac_press_releasesofac-pr-9b7c8f2bed8814e2a603499c26b6ff5d4a7b9a11
Organization:nameSOURAN COMPANYus_trade_cslofac-30464
LegalEntity:notes(also SORAN COMPANY, SORAN COMPANY)engus_sam_exclusionsusgsa-s4mrh2f63
LegalEntity:notes(also SOURAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:notes(also SOURAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3qw
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30464
Organization:sectorOther telecommunications activitiesengus_ofac_sdnofac-30464
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-30464
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30464us_ofac_sdnofac-30464
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1220ext_us_ofac_press_releasesofac-pr-9b7c8f2bed8814e2a603499c26b6ff5d4a7b9a11
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-9b7c8f2bed8814e2a603499c26b6ff5d4a7b9a11
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5y8
Organization:topicssanctionus_trade_cslofac-30464
Organization:topicssanctionus_ofac_sdnofac-30464
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f63
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3qw
LegalEntity:uniqueEntityIdTN1LVJ24QHT5engus_sam_exclusionsusgsa-s4mrh2f63
LegalEntity:uniqueEntityIdYGDCUAPR2DL4engus_sam_exclusionsusgsa-s4mrvr5y8
LegalEntity:uniqueEntityIdYGDCUAPR2DL4engus_sam_exclusionsusgsa-s4mrvr3qw
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