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Souruh Company

Sanctioned entity

Souruh Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOROH Al Cham Company · Sociedad SOROH Al Cham · Sociedad Souruh · Souruh Company				[sources]
Other name	SOROH Al Cham Company · Soroh Al Cham for Engineering and Construction · Soroh Company · Soruh Company · شركة صروح العقارية				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	sorohco@gmail.com				[sources]
Phone	(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 · +963-933-526812 +963-932-878282 · +963115316396 · +963115327266 · +963932878282 · 1 more...				[sources]
Website	sites.google.com				[sources]
Status	not available				[sources]
Address	Adra Free Zone Area Damas · Adra Free Zone Area, Damascus · Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC · Adra Free Zone Area, Damascus, Syria · Adra Free Zone Area, Damascus, Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Financial Sanctions Files (FSF), 2023-04-20

La majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf.

— French National Asset Freezing System, 2023-04-20

Real Estate

— UK FCDO Sanctions List, 2024-05-09

Real Estate

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Adra Free Zone Area, Damascus · Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC · Adra Free Zone Area, Damascus, Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
Rami Makhlouf Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-1-21-sy-souruh · ca-sema-syria-1-21 · mc-freezes-562bf4dfa174da4124f53295bba14849d86f116b · ch-seco-12422 · NK-3bqHaTg8cLRjpg3zjp3VnZ · eu-fsf-eu-2642-14 · au-dfat-2358-souruh-company · fr-ga-2372 · gb-hmt-12066 · gb-fcdo-syr0328

For experts: raw data explorer

Factsheet Descriptions Data sources

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