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Canonical ID: NK-kLkArXa4zemihWLP2962CU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:notes | 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 | ch_seco_sanctions | ch-seco-12422 | ||||
LegalEntity:notes | Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf. | ch_seco_sanctions | ch-seco-12422 | ||||
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 | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:notes | Real Estate The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0328 | |||
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 | ||||
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 | |||