SOURAN COMPANY - Sanctions record
216.73.216.109
26.10.2025 11:38:37
SOURAN COMPANY - Sanctions record

SOURAN COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
Date of publication 23.12.2020

Names (2)

Last name/Name SOURAN COMPANY
Full name/Name SOURAN COMPANY
Type Name
Last name/Name SORAN COMPANY
Full name/Name SORAN COMPANY
Type Alias
Quality Strong

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Identification documents (3)

Type Organization Type:: Wholesale of electronic and telecommunications equipment and parts
Type Organization Type:: Other telecommunications activities
Type Organization Established Date: 03 Sep 2018

Historical data

No records
Updated: 26.10.2025. 11:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.