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. 13:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
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