Souruh Company

Restricted

Souruh Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Adra Free Zone Area Damascus , Syria

Address 2 : Adra, Free, Zone, Area, Damascus, Syria

Address 3 : Adra, Free, Zone, Area, Damascus, SYRIAN, ARAB, REPUBLIC

Address 4 : Adra Free Zone Area , Syrian Arab Republic

Address 5 : Adra Free Zone Area, Damascus, Syrian Arab Republic

ID Details

ID NUMBER : 2372

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Souruh Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2013	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 26, 2011	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active