Statements: Souruh Company

Canonical ID: NK-kLkArXa4zemihWLP2962CU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAdra Free Zone Area, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2358-souruh-company
Organization:addressAdra Free Zone Area Damasfrafr_tresor_gels_avoirfr-ga-2372
LegalEntity:addressAdra Free Zone Area, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12422
Organization:addressAdra Free Zone Area, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2642-14
Organization:addressAdra Free Zone Area, Damascus, Syriaenggb_coh_disqualifiedgb-coh-krkrl6g-zc1tgyupaw2tczkf-rm
Organization:addressAdra Free Zone Area, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2642-14
Organization:addressAdra Free Zone Area, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0328
LegalEntity:addressAdra Free Zone Area, Damascusenggb_hmt_sanctionsgb-hmt-12066
LegalEntity:addressEntityaddr-a1986f999a978eb8e3c591ede066e7fe3de29f48au_dfat_sanctionsau-dfat-2358-souruh-company
Organization:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6eu_fsfeu-fsf-eu-2642-14
Organization:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6be_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:addressEntityaddr-742794df54efe975d018267824b1bd143ae8882denggb_hmt_sanctionsgb-hmt-12066
LegalEntity:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6ch_seco_sanctionsch-seco-12422
LegalEntity:aliasSoruh Companyenggb_hmt_sanctionsgb-hmt-12066
LegalEntity:aliasSoroh Al Cham for Engineering and Constructionau_dfat_sanctionsau-dfat-2358-souruh-company
LegalEntity:aliasSoroh Companyau_dfat_sanctionsau-dfat-2358-souruh-company
LegalEntity:aliasSOROH Al Cham Companyau_dfat_sanctionsau-dfat-2358-souruh-company
Organization:aliasSoruh Companyenggb_fcdo_sanctionsgb-fcdo-syr0328
LegalEntity:aliasشركة صروح العقاريةenggb_hmt_sanctionsgb-hmt-12066
LegalEntity:aliasSOROH Al Cham Companyenggb_hmt_sanctionsgb-hmt-12066
Organization:aliasSOROH Al Cham Companyframc_fund_freezesmc-freezes-562bf4dfa174da4124f53295bba14849d86f116b
Organization:aliasSOROH Al Cham Companyenggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:aliasSOROH Al Cham Companyfrafr_tresor_gels_avoirfr-ga-2372
LegalEntity:aliasSOROH Al Cham Companych_seco_sanctionsch-seco-12422
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12066
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2372
LegalEntity:countrysych_seco_sanctionsch-seco-12422
Organization:countrysyeu_fsfeu-fsf-eu-2642-14
Organization:countrysybe_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2358-souruh-company
LegalEntity:createdAt2011-09-26enggb_hmt_sanctionsgb-hmt-12066
LegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12422
Organization:emailsorohco@gmail.comeu_fsfeu-fsf-eu-2642-14
Organization:emailsorohco@gmail.comenggb_fcdo_sanctionsgb-fcdo-syr0328
LegalEntity:emailsorohco@gmail.comenggb_hmt_sanctionsgb-hmt-12066
Organization:emailsorohco@gmail.combe_fod_sanctionseu-fsf-eu-2642-14
Organization:emailsorohco@gmail.comfrafr_tresor_gels_avoirfr-ga-2372
Organization:idfa442516ae1146112358c97108d6d70ba021fca9framc_fund_freezesmc-freezes-562bf4dfa174da4124f53295bba14849d86f116b
LegalEntity:id5edf5cd45374f486baa7d5f325073d3712029cf4enggb_hmt_sanctionsgb-hmt-12066
Organization:idbd6bda4da9f0e66483deb062b1afa186cd329369be_fod_sanctionseu-fsf-eu-2642-14
Organization:idde740cf98fb6fa38d26ca2d3730a51960057a499frafr_tresor_gels_avoirfr-ga-2372
LegalEntity:idffd7cdd3d8b81b01f04603e8684b66484c0b34dfenggb_hmt_sanctionsgb-hmt-12066
LegalEntity:ide9ea75a3543ba5c52c9afcabee0d1aac02a622c9ch_seco_sanctionsch-seco-12422
LegalEntity:id282c98653d6756e8d200fe908a3bd1664daa9539enggb_hmt_sanctionsgb-hmt-12066
LegalEntity:idb26f9ac08030625b22b43716e4695418ec31beeaau_dfat_sanctionsau-dfat-2358-souruh-company
Organization:id539fca4f21184d4b5bc56227ae9c628649c86d3benggb_coh_disqualifiedgb-coh-krkrl6g-zc1tgyupaw2tczkf-rm
LegalEntity:idd05c3661cc71331534c1af4a52596c3f426641deenggb_hmt_sanctionsgb-hmt-12066
Organization:id9ff69865d9e84621031624819e258b24a013c30aenggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id86f12615c86ba75f65793b38c8b02a0a61696146eu_fsfeu-fsf-eu-2642-14
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12066
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2642-14
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12422
Organization:nameSouruh Companyenggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:nameSouruh Companyframc_fund_freezesmc-freezes-562bf4dfa174da4124f53295bba14849d86f116b
LegalEntity:nameSouruh Companyau_dfat_sanctionsau-dfat-2358-souruh-company
Organization:nameSOROH Al Cham Companyeu_fsfeu-fsf-eu-2642-14
Organization:nameSociedad SOROH Al Chamspabe_fod_sanctionseu-fsf-eu-2642-14
Organization:nameSouruh Companyeu_fsfeu-fsf-eu-2642-14
Organization:nameSociedad Souruhspaeu_fsfeu-fsf-eu-2642-14
LegalEntity:nameSouruh Companyenggb_hmt_sanctionsgb-hmt-12066
Organization:nameSociedad SOROH Al Chamspaeu_fsfeu-fsf-eu-2642-14
Organization:nameSouruh Companybe_fod_sanctionseu-fsf-eu-2642-14
Organization:nameSouruh Companyfrafr_tresor_gels_avoirfr-ga-2372
Organization:nameSOURUH COMPANYenggb_coh_disqualifiedgb-coh-krkrl6g-zc1tgyupaw2tczkf-rm
Organization:nameSociedad Souruhspabe_fod_sanctionseu-fsf-eu-2642-14
Organization:nameSOROH Al Cham Companybe_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:nameSouruh Companych_seco_sanctionsch-seco-12422
LegalEntity: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
Organization:notesReal Estate The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:notesAdresse : 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/sorohcoframc_fund_freezesmc-freezes-562bf4dfa174da4124f53295bba14849d86f116b
Organization: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
Organization: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
Organization:notesLa majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf.frafr_tresor_gels_avoirfr-ga-2372
LegalEntity: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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-krkrl6g-zc1tgyupaw2tczkf-rm
LegalEntity:notesMajority of the shares of the company are owned directly or indirectly by Rami Makhlouf.ch_seco_sanctionsch-seco-12422
LegalEntity:notesReal Estateenggb_hmt_sanctionsgb-hmt-12066
Organization:phone+963933526812enggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:phone+963933526812frafr_tresor_gels_avoirfr-ga-2372
Organization:phone+963115327266frafr_tresor_gels_avoirfr-ga-2372
Organization:phone+963932878282frafr_tresor_gels_avoirfr-ga-2372
Organization:phone+963115316396enggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:phone+963115327266be_fod_sanctionseu-fsf-eu-2642-14
Organization:phone+963115316396be_fod_sanctionseu-fsf-eu-2642-14
Organization:phone+963-933-526812 +963-932-878282be_fod_sanctionseu-fsf-eu-2642-14
Organization:phone+963-933-526812 +963-932-878282eu_fsfeu-fsf-eu-2642-14
Organization:phone+963115316396eu_fsfeu-fsf-eu-2642-14
Organization:phone+963115327266eu_fsfeu-fsf-eu-2642-14
LegalEntity:phone+963115327266enggb_hmt_sanctionsgb-hmt-12066
LegalEntity:phone+963933526812enggb_hmt_sanctionsgb-hmt-12066
LegalEntity:phone+963115316396enggb_hmt_sanctionsgb-hmt-12066
LegalEntity:phone+963932878282enggb_hmt_sanctionsgb-hmt-12066
Organization:phone+963115327266enggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:phone+963932878282enggb_fcdo_sanctionsgb-fcdo-syr0328
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12066
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2358-souruh-company
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2642-14
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12422
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