Lists › EU Consolidated › eu_fsf-EU.2642.14
Souruh Company
Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2642.14.
Programs
Names and aliases
| Souruh Company | primary |
| SOROH Al Cham Company | alias (strong) |
| Sociedad Souruh | alias (strong) |
| Sociedad SOROH Al Cham | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Adra Free Zone Area Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
Souruh Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.