SDN list · entry 30464
SOURAN COMPANY
Yes. SOURAN COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30464, added on December 22, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | December 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOURAN COMPANY | Primary name | strong |
| شركة سوران | Primary name | strong |
| Soran Company | A.K.A. | strong |
Details published by OFAC
| Address | Damascus, Syria |
|---|---|
| Organization Type: | Other telecommunications activitiesWholesale of electronic and telecommunications equipment and parts |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)