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Canonical ID: NK-kLkArXa4zemihWLP2962CU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Adra Free Zone Area, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12422 | ||||
Organization:address | Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2642-14 | ||||
Organization:address | Adra Free Zone Area Damas | fra | fr_tresor_gels_avoir | fr-ga-2372 | |||
Organization:address | Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
LegalEntity:address | Adra Free Zone Area, Damascus | eng | gb_hmt_sanctions | gb-hmt-12066 | |||
Organization:address | Adra Free Zone Area, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0328 | |||
LegalEntity:address | Adra Free Zone Area, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
Organization:address | Adra Free Zone Area, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-krkrl6g-zc1tgyupaw2tczkf-rm | |||
Organization:addressEntity | addr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6 | eu_fsf | eu-fsf-eu-2642-14 | ||||
LegalEntity:addressEntity | addr-742794df54efe975d018267824b1bd143ae8882d | gb_hmt_sanctions | gb-hmt-12066 | ||||
Organization:addressEntity | addr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6 | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
LegalEntity:addressEntity | addr-a1986f999a978eb8e3c591ede066e7fe3de29f48 | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
LegalEntity:addressEntity | addr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6 | ch_seco_sanctions | ch-seco-12422 | ||||
Organization:alias | Sociedad SOROH Al Cham | spa | be_fod_sanctions | eu-fsf-eu-2642-14 | |||
LegalEntity:alias | SOROH Al Cham Company | ch_seco_sanctions | ch-seco-12422 | ||||
LegalEntity:alias | Soroh Al Cham for Engineering and Construction | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
LegalEntity:alias | SOROH Al Cham Company | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
LegalEntity:alias | Soroh Company | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
Organization:alias | Sociedad Souruh | spa | eu_fsf | eu-fsf-eu-2642-14 | |||
Organization:alias | Sociedad SOROH Al Cham | spa | eu_fsf | eu-fsf-eu-2642-14 | |||
Organization:alias | SOROH Al Cham Company | fra | mc_fund_freezes | mc-freezes-562bf4dfa174da4124f53295bba14849d86f116b | |||
Organization:alias | SOROH Al Cham Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0328 | |||
Organization:alias | Soruh Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0328 | |||
Organization:alias | SOROH Al Cham Company | fra | fr_tresor_gels_avoir | fr-ga-2372 | |||
LegalEntity:alias | شركة صروح العقارية | eng | gb_hmt_sanctions | gb-hmt-12066 | |||
LegalEntity:alias | Soruh Company | eng | gb_hmt_sanctions | gb-hmt-12066 | |||
Organization:alias | Sociedad Souruh | spa | be_fod_sanctions | eu-fsf-eu-2642-14 | |||
LegalEntity:alias | SOROH Al Cham Company | eng | gb_hmt_sanctions | gb-hmt-12066 | |||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-2372 | ||||
LegalEntity:country | sy | gb_hmt_sanctions | gb-hmt-12066 | ||||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12422 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2642-14 | ||||
LegalEntity:createdAt | 2011-09-26 | gb_hmt_sanctions | gb-hmt-12066 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12422 | ||||
LegalEntity:email | sorohco@gmail.com | ch_seco_sanctions | ch-seco-12422 | ||||
Organization:email | sorohco@gmail.com | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:email | sorohco@gmail.com | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:email | sorohco@gmail.com | eu_fsf | eu-fsf-eu-2642-14 | ||||
LegalEntity:email | sorohco@gmail.com | gb_hmt_sanctions | gb-hmt-12066 | ||||
Organization:email | sorohco@gmail.com | fr_tresor_gels_avoir | fr-ga-2372 | ||||
Organization:id | 37cecdafd3d3a6f11bc742b3222379e6bc85f621 | eu_fsf | eu-fsf-eu-2642-14 | ||||
Organization:id | fe841661758562f6c259e9579a9f8ca9b24e5a1a | fr_tresor_gels_avoir | fr-ga-2372 | ||||
Organization:id | fa442516ae1146112358c97108d6d70ba021fca9 | mc_fund_freezes | mc-freezes-562bf4dfa174da4124f53295bba14849d86f116b | ||||
Organization:id | 6bfe9da383016f02ef0f54ab9a6d09ad4adced07 | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:id | 6fa752d1c84f249ec7f008aa722abff0151fc2bd | be_fod_sanctions | be-fod-a099117ec6360cb89245c41063b15ae1f1258124 | ||||
Organization:id | 539fca4f21184d4b5bc56227ae9c628649c86d3b | gb_coh_disqualified | gb-coh-krkrl6g-zc1tgyupaw2tczkf-rm | ||||
LegalEntity:id | b26f9ac08030625b22b43716e4695418ec31beea | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
LegalEntity:id | 5ebec0d964870b9b70b0166b90bc49fc5d2c1132 | ch_seco_sanctions | ch-seco-12422 | ||||
LegalEntity:id | 5edf5cd45374f486baa7d5f325073d3712029cf4 | gb_hmt_sanctions | gb-hmt-12066 | ||||
LegalEntity:id | d05c3661cc71331534c1af4a52596c3f426641de | gb_hmt_sanctions | gb-hmt-12066 | ||||
LegalEntity:id | ffd7cdd3d8b81b01f04603e8684b66484c0b34df | gb_hmt_sanctions | gb-hmt-12066 | ||||
LegalEntity:id | 282c98653d6756e8d200fe908a3bd1664daa9539 | gb_hmt_sanctions | gb-hmt-12066 | ||||
Organization:id | cc2032ad61ffeb937cc89f475b5e4fb031f5b2bf | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 16ef5736cc5f09800254f6914fa31625e57b6700 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 5565060d30174877f5fb8f8faa984008b47ff1c6 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | aedf3fdf2c6955540b09eb2a37fc46c7ae53d192 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 5f14eb2f8dc73fe7e9456199e35fcf6fa270369f | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | e5c002f15c636ee417d730a3c32514ca1baf24a5 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | f228fb5d7688a64c47a4f28027a654a4023f3cf1 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 0aca9f7113604ccffbc53220f62b19d859ce2140 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 737d45e83a4f1efc330072fcffe22ac480edde56 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 1e59656cd5be4c7a505ee85019157f98cbe89d7c | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 4c784dd98231d006119bcc7327ab9ac040d98518 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 371c3639935627a5058dba891a33a8a6b8a5aacc | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
Organization:id | 44867dafbcd95a9e2f4bbfd93d87a328ef9de450 | gb_fcdo_sanctions | gb-fcdo-syr0328 | ||||
LegalEntity:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12422 | ||||
LegalEntity:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12066 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2642-14 | ||||
Organization:name | Souruh Company | fra | mc_fund_freezes | mc-freezes-562bf4dfa174da4124f53295bba14849d86f116b | |||
Organization:name | Souruh Company | be_fod_sanctions | be-fod-a099117ec6360cb89245c41063b15ae1f1258124 | ||||
LegalEntity:name | Souruh Company | ch_seco_sanctions | ch-seco-12422 | ||||
Organization:name | Souruh Company | fra | fr_tresor_gels_avoir | fr-ga-2372 | |||
LegalEntity:name | Souruh Company | eng | gb_hmt_sanctions | gb-hmt-12066 | |||
Organization:name | Souruh Company | eu_fsf | eu-fsf-eu-2642-14 | ||||
Organization:name | SOROH Al Cham Company | eu_fsf | eu-fsf-eu-2642-14 | ||||
Organization:name | Souruh Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0328 | |||
Organization:name | SOROH Al Cham Company | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:name | Souruh Company | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:name | SOROH Al Cham Company | be_fod_sanctions | be-fod-a099117ec6360cb89245c41063b15ae1f1258124 | ||||
Organization:name | Sociedad SOROH Al Cham | be_fod_sanctions | be-fod-a099117ec6360cb89245c41063b15ae1f1258124 | ||||
Organization:name | Sociedad Souruh | be_fod_sanctions | be-fod-a099117ec6360cb89245c41063b15ae1f1258124 | ||||
Organization:name | SOURUH COMPANY | eng | gb_coh_disqualified | gb-coh-krkrl6g-zc1tgyupaw2tczkf-rm | |||
LegalEntity:name | Souruh Company | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
LegalEntity:notes | Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf. | ch_seco_sanctions | ch-seco-12422 | ||||
Organization:notes | Real Estate The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0328 | |||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
Organization:notes | 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 | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:notes | La majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf. | fra | fr_tresor_gels_avoir | fr-ga-2372 | |||
LegalEntity:notes | Real Estate | eng | gb_hmt_sanctions | gb-hmt-12066 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-krkrl6g-zc1tgyupaw2tczkf-rm | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-562bf4dfa174da4124f53295bba14849d86f116b | |||
Organization:notes | 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_fsf | eu-fsf-eu-2642-14 | ||||
LegalEntity:phone | +963932878282 | ch_seco_sanctions | ch-seco-12422 | ||||
Organization:phone | +963115316396 | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:phone | +963-933-526812 +963-932-878282 | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:phone | +963115327266 | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||