Souruh Company

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Souruh CompanySouruh CompanySouruh CompanySOROH Al Cham CompanySoroh Al Cham for Eng…Soroh CompanyDesignated under the …Adra Free Zone Area, …Souruh CompanySouruh CompanySOROH Al Cham CompanySoruh Companyشركة صروح العقاريةSyriaAdra Free Zone Area, …
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 23582026-07-23Unknown source
UK · 12066UK OFSI

AU · entry 2358

list version published 2026-07-23
Recorded nameKind
Souruh CompanyPrimary name
SOROH Al Cham CompanyAlias
Soroh Al Cham for Engineering and ConstructionAlias
Soroh CompanyAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Addresses recorded
  • Adra Free Zone Area, Damascus, Syrian Arab Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Adra Free Zone Area, Damascus, Syrian Arab Republic"
  ],
  "countries": [],
  "details": [
    "Additional Information: Souruh Company acts as a vehicle for investment in local military industrial projects. Tel: +963 11 5327266. Mobile: +963 933 526812, +963 932 878282. Fax: +963 11 5316396. Email: [email protected]. Website: http://sites.google.com/site/sorohco.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

UK · entry 12066

list version published —
Recorded nameKind
Souruh CompanyPrimary name
SOROH Al Cham CompanyAlias
Soruh CompanyAlias
شركة صروح العقاريةAlias
Programmes

Syria

Addresses recorded
  • Adra Free Zone Area, Damascus, Syria

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Adra Free Zone Area, Damascus, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Souruh Company — sanctions list record (AU, UK) — Tapewire