Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:addressMarota City, Damascusengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:addressEntityaddr-8cd40df75c83cb04a70c8e2002638af9898e4d47frafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:addressEntityaddr-7fed1d648a3700cca72ff96c81dd0253ba9299dbengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCCompany:aliasTRIBUTARIES DAMASCUS PRIVATE JSCengsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCCompany:aliasRAWAFED DAMASCUS INVESTMENTS COMPANYengsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:aliasTributaries Damascus Private JSCengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:aliasRawafid Tributary Damascus Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:aliasRawafed Tributary Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:aliasRawafed Tributary Damascus Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:aliasروافدgb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:aliasروافدarach_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:aliasRawafed (Tributary) Damascus Private Joint Stock Companyengch_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:aliasRawafid Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:aliasRawafid Tributary Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:aliasRawafid Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:aliasRawafid Damascus Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:aliasRawafed Damascus Investments Companyengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:aliasRawafid Damascus Private Joint Stock Companyengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:aliasRawafed Damascus Private JSCengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCCompany:aliasRAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYengsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCCompany:aliasRAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANYengsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCCompany:aliasRAWAFED DAMASCUS PRIVATE JSCengsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:countrysybe_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:countrysyeu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:countrysych_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:countrysygb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:countrysyengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:createdAt2019gb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:idc1ffe5962611e86135d2d90f48e708f9f34ffd07ch_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:id2c8e43279c43bef480ec71b0e0e3b36f41d044b3engus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:idf543bd79777619b13dfa38468464dadd2f72f614gb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:id004ba5097e5afdc4fb6d8ad6e742e650abd34489gb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:id906ac763cfa7c588a072bbd3cd34d480f71f410egb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:id0bd40c291e59d1cd63f0f3ec7ba92b15db361ae5eu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:id26314770ea8fb3a1a9914a6fe549bf5cef98f21cfrafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:id4fda3e36ab3982d96428a545ecd36476ec33b122be_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCCompany:id08e35e52e1ed5c035ee3616997c2a0cc99fc4178sy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:idaf36357bd8d7f382dfe49bd51f8433f2b067ea65gb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:incorporationDate2018-04-08engus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCCompany:incorporationDate2018-05-31engsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCCompany:keywordsقطاع الإنشاءات والبناءsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCCompany:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCCompany:keywordsConstruction and construction sectorsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCCompany:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:legalFormJoint Venture. Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:modifiedAt2021gb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCCompany:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafid Tributary Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCCompany:nameRawafed Damascus Private Joint Stock Companyengsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafed Tributary Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafed Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafid Tributary Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafed Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:nameRawafed Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafid Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCCompany:nameشركة روافد دمشقarasy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:nameRawafed Damascus Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13764
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameشركة روافد دمشق المساهمة المغفلة الخاصةengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafed Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafed Tributary Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:nameRawafid Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCCompany:notesRawafed Damascus Private Joint Stock Company is a company operating in development and construction. It was founded with 25.9 billion Syrian pounds in capital, and owned by Damascus Cham Holding Group in partnership with four companies including Ramak Development and Humanitarian Projects LLC (Rami Makhlouf). Damascus Cham Holding received 49% of shares in the company in exchange for an in-kind contribution (the land on which the buildings would be built, valued at 12.7 billion Syrian pounds). The strategic partners bought 51% of the company for 13.2 billion Syrian pounds. The new company invested in a variety of economic sectors, import and export business, services, consulting, and the management of commercial, tourism and agricultural projects, as well as developing and investing in real estate. Rawafed Damascus Private Joint Stock Company is subject to US and EU sanctions.engsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:notesCoentreprise d'une valeur de 48,3 millions de dollars des États-Unis entre Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (également dénommée Ultimate Trading Co. Ltd.) et Wings Private JSC. Rawafed . Soutient le régime syrien et/ou en tire avantage, y compris par sa participation à la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime.frafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:notesA USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City.ch_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCCompany:notesشركة روافد دمشق المساهمة المغفلة الخاصة. تأسست برأسمال 25.9 مليار ليرة سورية من مجموعة دمشق الشام بالاشتراك مع 4 شركات بينها راماك للمشاريع التنموية والإنسانية، وذلك لتنفيذ واستثمار 3 مقاسم سكنية واستثمارية في ماروتا سيتي. حصلت شركة دمشق الشام القابضة على 49% لقاء أسهم عينية (قيمة الأرض التي ستقام عليها الأبنية) بقيمة 12.7مليار ليرة سورية، وحصل الشركاء الاستراتيجيون على نسبة 51% لقاء أسهم نقدية بقيمة 13.2 مليار ليرة سورية. سيشمل عمل الشركة الجديدة الاستثمار في مختلف القطاعات الاقتصادية وأعمال الاستيراد والتصدير وتقديم الخدمات والاستشارات، وإدارة المشاريع التجارية والخدمية والسياحية والزراعية واستثمارها وتطويرها والمشاركة فيها وشراء وبيع وتأجير واستئجار العقارات. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 22/01/2019arasy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:sectorConstruction of buildingsengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2318frafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29048engus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCCompany:summaryA private joint stock company established with 25.9 billion Syrian pounds in capital. Founded by Damascus Cham Holding in partnership with four companies including Ramak Development and Humanitarian Projects LLC, to develop and invest in 3 residential and investment schemes in Marota City. Sanctioned by the US and EU.engsy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCCompany:summaryشركة تعمل في مجال البناء والإنشاءات. تملكها مجموعة دمشق الشام القابضة بالاشتراك مع 4 شركات بينها راماك للمشاريع التنموية والإنسانية (رامي مخلوف). مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-952
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:topicssanctionengus_ofac_sdnofac-29048
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:topicssanctioneu_fsfeu-fsf-eu-4964-26
NK-LPyX4XKxjwsk87xk6T7ciCOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2318
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:topicssanctionch_seco_sanctionsch-seco-40130
NK-LPyX4XKxjwsk87xk6T7ciCLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13764
  • 1 - 87 of 87
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting