Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:addressEntity | addr-8cd40df75c83cb04a70c8e2002638af9898e4d47 | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:alias | Rawafid Tributary Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:alias | Rawafid Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:alias | Rawafed Tributary Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:id | 26314770ea8fb3a1a9914a6fe549bf5cef98f21c | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:name | Rawafed Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:notes | Coentreprise 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. | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2318 | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||
| NK-LPyX4XKxjwsk87xk6T7ciC | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2318 | ||||