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:: Other telecommunications activities |
---|
Type | Organization Type:: Wholesale of electronic and telecommunications equipment and parts |
---|
Type | Organization Established Date: 03 Sep 2018 |
---|
Historical data
No records
Updated: 17.08.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.