OrganisationCurrently listed

Souruh Company

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2013-11-05
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6560

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2642.14" logicalId="6560">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Souruh Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14519">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SOROH Al Cham Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14520">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad Souruh" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="14525">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad SOROH Al Cham" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="14526">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Adra Free Zone Area" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1951">
            <remark>Telephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
            <contactInfo key="WEB" value="http://sites.google.com/site/sorohco"/>
            <contactInfo key="PHONE" value="+963-11-5327266"/>
            <contactInfo key="PHONE" value="+963-933-526812 +963-932-878282"/>
            <contactInfo key="EMAIL" value="sorohco@gmail.com"/>
            <contactInfo key="FAX" value="+963-11-5316396"/>
        </address>
    </sanctionEntity>

Name on list: Souruh Company
Programmes / regimes: SYR
Last updated: 2020-05-29
Aliases: SOROH Al Cham Company
Countries: Syria
Addresses: Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2642.14
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

SECO (Switzerland)Active listingID 12422

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="12422"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12424" main="true"><name ssid="12426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Souruh Company</value></name-part></name><name ssid="12427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SOROH Al Cham Company</value></name-part></name><address ssid="12425" place-id="1768" quality="good"><address-details>Adra Free Zone Area</address-details></address></identity><justification ssid="29942">Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.</justification><other-information ssid="42689">Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco</other-information><other-information ssid="107165">Related to Rami Makhlouf (SSID 200-11672)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="42689">Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco</other-information><other-information ssid="107165">Related to Rami Makhlouf (SSID 200-11672)</other-information></added><removed><relation ssid="42688" target-id="11672" relation-type="related-to"></relation><other-information ssid="42689">Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><relation ssid="42688" target-id="11672" relation-type="related-to"></relation><other-information ssid="42689">Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco</other-information></added><removed><relation ssid="33429" target-id="11672" relation-type="related-to"></relation><other-information ssid="33378">Tel.: +963 11 532 7266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 531 6396, E-mail: sorohco@gmail.com, Website: http://sites.google.com/site/sorohco.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><relation ssid="33429" target-id="11672" relation-type="related-to"></relation><other-information ssid="33378">Tel.: +963 11 532 7266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 531 6396, E-mail: sorohco@gmail.com, Website: http://sites.google.com/site/sorohco.</other-information></added><removed><relation ssid="12777" target-id="11672" relation-type="related-to"></relation><other-information ssid="26216">Tel.: +963 11 5327266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 5316396, E-mail: sorohco@gmail.com, Website: http://sites.google.com/site/sorohco.</other-information></removed></modification><modification modification-type="amended" enactment-date="2014-12-16" publication-date="2014-12-17" effective-date="2014-12-17"><added><justification ssid="29942">Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.</justification></added><removed><justification ssid="12423">Investment in local military industrial projects, manufacturing weapons parts and related items. 100% of the company is owned by Rami Makhlouf.</justification></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><other-information ssid="26216">Tel.: +963 11 5327266, Mobile: +963 933

Name on list: Souruh Company
Programmes / regimes: Syria
Listed on: 2013-11-05
Last updated: 2026-06-17
Aliases: SOROH Al Cham Company
Countries: Syria
Addresses: Adra Free Zone Area, Damascus, Syrian Arab Republic
Remarks: Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf. Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco Related to Rami Makhlouf (SSID 200-11672)

UK Sanctions ListActive listingID SYR0328

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0328</UniqueID>
    <OFSIGroupID>12066</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Souruh Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>SOROH Al Cham Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Soruh Company</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شركة صروح العقارية</NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Adra Free Zone Area</AddressLine1>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963-11-5316396</PhoneNumber>
      <PhoneNumber>+963-932-878282</PhoneNumber>
      <PhoneNumber>+963-933-526812</PhoneNumber>
      <PhoneNumber>+963-11-5327266</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>http://sites.google.com/site/sorohco</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>sorohco@gmail.com</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Souruh Company
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: SOROH Al Cham Company · Soruh Company · شركة صروح العقارية
Countries: Syria
Addresses: Adra Free Zone Area, Damascus, Syria
Identifiers: OFSI group ID: 12066
Remarks: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Real Estate The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.