Souruh Company · GlobalLawDB

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SYR0328Souruh Company#

Entity · designated 2020-12-31 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01

AddressesAdra Free Zone Area, Damascus, Syria

DetailsContact: http://sites.google.com/site/sorohco; sorohco@gmail.com; +963-11-5316396; +963-932-878282; +963-933-526812; +963-11-5327266

IdentifiersUKSL SYR0328. OFSI group 12066

NamesPrimary name: Souruh Company. Aliases: SOROH Al Cham Company; Soruh Company. Non-Latin: شركة صروح العقارية [Arabic]

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.

Other informationReal Estate The Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsThere 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.

Contains public sector information licensed under the Open Government Licence v3.0.