ListsUK Sanctions List › uk_fcdo-SYR0328

Souruh Company

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0328.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Souruh Companyprimary
SOROH Al Cham Companyalias (strong)
Soruh Companyalias (strong)
شركة صروح العقاريةalias (strong)

Details

CountriesSyria Syria
AddressesAdra Free Zone Area Damascus Syria

Remarks (as published)

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

Same name on other lists

Souruh Company (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.