Souruh Company
Sanctioned entitySyria. Named in 8 sanctions listings.
Summary
Related to Rami Makhlouf (SSID 200-11672)
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.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
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
Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.
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
Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.
Fax number published: +963-11-5316396
La majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf.
(UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 316)
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
Sanctions and listings8
EU Restrictive Measures Against Syria - (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
La majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf.
Programme EU-SYRReference EU.2642.14gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 3 Oct 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 21international.gc.cainternational.gc.ca
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2642.14eur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference SYR0328Reference 12066Last updated 1 May 2025gov.ukgov.uk
- Listed
- 26 Jun 2020; 17 Jun 2026; 5 Nov 2013; 17 Dec 2014; 19 Jan 2016
- Effective
- 26 Jun 2020; 17 Jun 2026; 6 Nov 2013; 17 Dec 2014; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12422seco.admin.chseco.admin.ch
- Listed
- 24 Sep 2011
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
950/2011 (OJ L247)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 950/2011 du 23/09/2011 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
La majorité des parts de la société est détenue, directement ou indirectement, par Rami Makhlouf.
Other names7
Also known as7
Addresses3
Adra Free Zone Area Damas
Adra Free Zone Area, Damascus, Syria
Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC
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