Statements: Souruh Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAdra Free Zone Area Damasfrafr_tresor_gels_avoirfr-ga-2372
LegalEntity:addressAdra Free Zone Area, Damascusenggb_hmt_sanctionsgb-hmt-12066
Organization:addressAdra Free Zone Area, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:addressAdra Free Zone Area, Damascus, Syriaenggb_coh_disqualifiedgb-coh-krkrl6g-zc1tgyupaw2tczkf-rm
LegalEntity:addressAdra Free Zone Area, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2358-souruh-company
Organization:addressAdra Free Zone Area, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2642-14
LegalEntity:addressAdra Free Zone Area, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12422
Organization:addressAdra Free Zone Area, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2642-14
Organization:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6eu_fsfeu-fsf-eu-2642-14
LegalEntity:addressEntityaddr-742794df54efe975d018267824b1bd143ae8882dgb_hmt_sanctionsgb-hmt-12066
LegalEntity:addressEntityaddr-a1986f999a978eb8e3c591ede066e7fe3de29f48au_dfat_sanctionsau-dfat-2358-souruh-company
Organization:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6be_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:addressEntityaddr-56b3b3704a5e2af53b13cf89b2ca75e0d7ddc1f6ch_seco_sanctionsch-seco-12422
Organization:aliasSociedad Souruhspabe_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:aliasSOROH Al Cham Companyenggb_hmt_sanctionsgb-hmt-12066
Organization:aliasSociedad SOROH Al Chamspabe_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:aliasSOROH Al Cham Companyau_dfat_sanctionsau-dfat-2358-souruh-company
LegalEntity:aliasSoroh Companyau_dfat_sanctionsau-dfat-2358-souruh-company
LegalEntity:aliasSoroh Al Cham for Engineering and Constructionau_dfat_sanctionsau-dfat-2358-souruh-company
Organization:aliasSociedad Souruhspaeu_fsfeu-fsf-eu-2642-14
Organization:aliasSOROH Al Cham Companyfrafr_tresor_gels_avoirfr-ga-2372
Organization:aliasSociedad SOROH Al Chamspaeu_fsfeu-fsf-eu-2642-14
Organization:aliasSOROH Al Cham Companyenggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:aliasSoruh Companyenggb_fcdo_sanctionsgb-fcdo-syr0328
Organization:aliasSOROH Al Cham Companyframc_fund_freezesmc-freezes-562bf4dfa174da4124f53295bba14849d86f116b
LegalEntity:aliasSoruh Companyenggb_hmt_sanctionsgb-hmt-12066
LegalEntity:aliasSOROH Al Cham Companych_seco_sanctionsch-seco-12422
LegalEntity:aliasشركة صروح العقاريةenggb_hmt_sanctionsgb-hmt-12066
Organization:countrysyfr_tresor_gels_avoirfr-ga-2372
LegalEntity:countrysych_seco_sanctionsch-seco-12422
Organization:countrysybe_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12066
Organization:countrysyeu_fsfeu-fsf-eu-2642-14
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0328
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2358-souruh-company
LegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12422
LegalEntity:createdAt2011-09-26gb_hmt_sanctionsgb-hmt-12066
LegalEntity:emailsorohco@gmail.comch_seco_sanctionsch-seco-12422
LegalEntity:emailsorohco@gmail.comgb_hmt_sanctionsgb-hmt-12066
Organization:emailsorohco@gmail.combe_fod_sanctionseu-fsf-eu-2642-14
Organization:emailsorohco@gmail.comfr_tresor_gels_avoirfr-ga-2372
Organization:emailsorohco@gmail.comeu_fsfeu-fsf-eu-2642-14
Organization:emailsorohco@gmail.comgb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id6fa752d1c84f249ec7f008aa722abff0151fc2bdbe_fod_sanctionsbe-fod-a099117ec6360cb89245c41063b15ae1f1258124
Organization:idfe841661758562f6c259e9579a9f8ca9b24e5a1afr_tresor_gels_avoirfr-ga-2372
LegalEntity:idb26f9ac08030625b22b43716e4695418ec31beeaau_dfat_sanctionsau-dfat-2358-souruh-company
LegalEntity:id5ebec0d964870b9b70b0166b90bc49fc5d2c1132ch_seco_sanctionsch-seco-12422
LegalEntity:id282c98653d6756e8d200fe908a3bd1664daa9539gb_hmt_sanctionsgb-hmt-12066
LegalEntity:id5edf5cd45374f486baa7d5f325073d3712029cf4gb_hmt_sanctionsgb-hmt-12066
LegalEntity:idd05c3661cc71331534c1af4a52596c3f426641degb_hmt_sanctionsgb-hmt-12066
LegalEntity:idffd7cdd3d8b81b01f04603e8684b66484c0b34dfgb_hmt_sanctionsgb-hmt-12066
Organization:idfa442516ae1146112358c97108d6d70ba021fca9mc_fund_freezesmc-freezes-562bf4dfa174da4124f53295bba14849d86f116b
Organization:idcc2032ad61ffeb937cc89f475b5e4fb031f5b2bfgb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id16ef5736cc5f09800254f6914fa31625e57b6700gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id5565060d30174877f5fb8f8faa984008b47ff1c6gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:idaedf3fdf2c6955540b09eb2a37fc46c7ae53d192gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id5f14eb2f8dc73fe7e9456199e35fcf6fa270369fgb_fcdo_sanctionsgb-fcdo-syr0328
Organization:ide5c002f15c636ee417d730a3c32514ca1baf24a5gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:idf228fb5d7688a64c47a4f28027a654a4023f3cf1gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id0aca9f7113604ccffbc53220f62b19d859ce2140gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id737d45e83a4f1efc330072fcffe22ac480edde56gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id1e59656cd5be4c7a505ee85019157f98cbe89d7cgb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id4c784dd98231d006119bcc7327ab9ac040d98518gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id371c3639935627a5058dba891a33a8a6b8a5aaccgb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id44867dafbcd95a9e2f4bbfd93d87a328ef9de450gb_fcdo_sanctionsgb-fcdo-syr0328
Organization:id37cecdafd3d3a6f11bc742b3222379e6bc85f621eu_fsfeu-fsf-eu-2642-14
Organization:id539fca4f21184d4b5bc56227ae9c628649c86d3bgb_coh_disqualifiedgb-coh-krkrl6g-zc1tgyupaw2tczkf-rm
Organization:id6bfe9da383016f02ef0f54ab9a6d09ad4adced07be_fod_sanctionseu-fsf-eu-2642-14
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2642-14
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2642-14
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12066
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12422
Organization:nameSouruh Companyfrafr_tresor_gels_avoirfr-ga-2372
LegalEntity:nameSouruh Companych_seco_sanctionsch-seco-12422
Organization:nameSOROH Al Cham Companybe_fod_sanctionseu-fsf-eu-2642-14
Organization:nameSouruh Companyframc_fund_freezesmc-freezes-562bf4dfa174da4124f53295bba14849d86f116b
Organization:nameSouruh Companyenggb_fcdo_sanctionsgb-fcdo-syr0328
LegalEntity:nameSouruh Companyenggb_hmt_sanctionsgb-hmt-12066
Organization:nameSouruh Companybe_fod_sanctionsbe-fod-a099117ec6360cb89245c41063b15ae1f1258124
Organization:nameSociedad Souruhbe_fod_sanctionsbe-fod-a099117ec6360cb89245c41063b15ae1f1258124
Organization:nameSOROH Al Cham Companybe_fod_sanctionsbe-fod-a099117ec6360cb89245c41063b15ae1f1258124
Organization:nameSociedad SOROH Al Chambe_fod_sanctionsbe-fod-a099117ec6360cb89245c41063b15ae1f1258124
Organization:nameSouruh Companyeu_fsfeu-fsf-eu-2642-14
Organization:nameSOROH Al Cham Companyeu_fsfeu-fsf-eu-2642-14
Organization:nameSouruh Companybe_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:nameSouruh Companyau_dfat_sanctionsau-dfat-2358-souruh-company
Organization:nameSOURUH COMPANYenggb_coh_disqualifiedgb-coh-krkrl6g-zc1tgyupaw2tczkf-rm
LegalEntity:notesReal Estateenggb_hmt_sanctionsgb-hmt-12066
Organization:notesLa majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf.frafr_tresor_gels_avoirfr-ga-2372
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-krkrl6g-zc1tgyupaw2tczkf-rm
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
LegalEntity:notesMajority of the shares of the company are owned directly or indirectly by Rami Makhlouf.ch_seco_sanctionsch-seco-12422
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: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/sorohcobe_fod_sanctionseu-fsf-eu-2642-14
LegalEntity:phone+963933526812ch_seco_sanctionsch-seco-12422
LegalEntity:phone+963932878282ch_seco_sanctionsch-seco-12422
Organization:phone+963115327266fr_tresor_gels_avoirfr-ga-2372
LegalEntity:phone+963932878282gb_hmt_sanctionsgb-hmt-12066
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