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Organization9 sanctions listsSyria

Souruh Company

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Souruh Company
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-kLkArXa4zemihWLP2962CU
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Souruh Company appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Adra Free Zone Area, Damascus, Syria; Adra Free Zone Area, Damascus, Syrian Arab Republic; Adra Free Zone Area Damas; Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC

Aliases (7)

Also Known As
Sociedad Souruh
Sociedad SOROH Al Cham
Souruh
SOROH Al Cham Company
Soroh Al Cham for Engineering and Construction
Soruh Company
Soroh Company

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+6 more
Syrian Company for Information TechnologyCompany
us_trade_cslgb_fcdo_sanctionstw_shtc+9 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.