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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | ch_seco_sanctions | ch-seco-40130 | |||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:alias | روافد | ara | ch_seco_sanctions | ch-seco-40130 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:alias | Rawafed (Tributary) Damascus Private Joint Stock Company | eng | ch_seco_sanctions | ch-seco-40130 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:alias | Rawafid Damascus Private Joint Stock Company | ch_seco_sanctions | ch-seco-40130 | |||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:country | sy | ch_seco_sanctions | ch-seco-40130 | |||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40130 | |||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:id | c1ffe5962611e86135d2d90f48e708f9f34ffd07 | ch_seco_sanctions | ch-seco-40130 | |||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-40130 | |||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:name | Rawafed Damascus Private Joint Stock Company | ch_seco_sanctions | ch-seco-40130 | |||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:notes | A 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_sanctions | ch-seco-40130 | |||||
| NK-LPyX4XKxjwsk87xk6T7ciC | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-40130 | |||||