Statements: Rawafed Damascus Private Joint Stock Company

Canonical ID: NK-LPyX4XKxjwsk87xk6T7ciC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus, Syriaenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:addressDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4964-26
LegalEntity:addressDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40130
Organization:addressDamasfrafr_tresor_gels_avoirfr-ga-2318
Organization:addressDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4964-26
Organization:addressDamas : SYRIEframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
LegalEntity:addressMAROTA CITY, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7h4
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:addressDamascusenggb_hmt_sanctionsgb-hmt-13764
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4964-26
LegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2aenggb_hmt_sanctionsgb-hmt-13764
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4964-26
LegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40130
Organization:aliasRawafid Tributary Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
Organization:aliasRawafid Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
LegalEntity:aliasRawafid Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
Organization:aliasRawafid Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:aliasRawafid (Tributary) Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:aliasRawafed (Tributary) Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
LegalEntity:aliasRawafed Tributary Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
LegalEntity:aliasروافدenggb_hmt_sanctionsgb-hmt-13764
Organization:aliasRawafed Tributary Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:aliasRawafid Tributary Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:aliasروافدarach_seco_sanctionsch-seco-40130
LegalEntity:aliasRawafid Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40130
LegalEntity:aliasRawafed (Tributary) Damascus Private Joint Stock Companyengch_seco_sanctionsch-seco-40130
Organization:aliasRawafid Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:aliasRawafed Tributary Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
LegalEntity:aliasRawafid Tributary Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
LegalEntity:countrysych_seco_sanctionsch-seco-40130
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-13764
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2318
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:countrysybe_fod_sanctionseu-fsf-eu-4964-26
Organization:countrysyeu_fsfeu-fsf-eu-4964-26
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:createdAt2019-01-22enggb_hmt_sanctionsgb-hmt-13764
LegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40130
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0q
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0r
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0t
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0s
Organization:id96aa8198a555b832ca073652637322575d13a3e8enggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:id30e2973268e2905c229e4ffb24b70bb91492eba5eu_fsfeu-fsf-eu-4964-26
Organization:id549be74a914703f59ecef1f3e543106f6851850eframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
LegalEntity:idde3d307cbc7fcdf2b3084c9200f8846e60103201engus_sam_exclusionsusgsa-s4mrcwj0t
LegalEntity:id3420b617437cda4a5c0dea0742919aea39bfaf09engus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:id6107b5fbafa8021d2c76eae1c93cfcfe1033ea50engus_sam_exclusionsusgsa-s4mrcwj0q
LegalEntity:id40d45433a6599881670cacd37e660a7914470521engus_sam_exclusionsusgsa-s4mrcwj0s
LegalEntity:idfeb3ed3a796a0ca40cd37de1672b1f05708e9b26engus_sam_exclusionsusgsa-s4mrcwj0r
Organization:idd66d0e918287739d01d5c57363f5299049993779be_fod_sanctionseu-fsf-eu-4964-26
Organization:id0d25ba355a3dfd25ab4a9f1f82bd8daf7790de82enggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:idad831cf66f5325cde0d6a18c545574abb8b7a483frafr_tresor_gels_avoirfr-ga-2318
LegalEntity:idb6c2d6fc4f4b5557afb23740116e95dbf8323e0fch_seco_sanctionsch-seco-40130
LegalEntity:ide5ebc708d22110f8f7db9666c9676813619c254fenggb_hmt_sanctionsgb-hmt-13764
LegalEntity:id23383dabf8f88348d7ef5ec0945ede8d67c6a150enggb_hmt_sanctionsgb-hmt-13764
LegalEntity:id0431edad6e7f2306565ffd9672a209c620e3fa78enggb_hmt_sanctionsgb-hmt-13764
LegalEntity:id5a3d80a499d648869e1b33e7cdd6fa0ec46c0655enggb_hmt_sanctionsgb-hmt-13764
LegalEntity:id2316ec9268b6a550df0370be77de679f3ee084d6eu_journal_sanctionseu-oj-af57eea79f8a0894d7c58eaafda63054923333c9
LegalEntity:legalFormJoint Venture. Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-4964-26
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-4964-26
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40130
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13764
Organization:nameRawafed Tributary Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:nameRawafid Tributary Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
LegalEntity:nameRAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrcwj0s
Organization:nameRawafed Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
Organization:nameRawafed Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
LegalEntity:nameRAWAFED DAMASCUS PRIVATE JSCengus_sam_exclusionsusgsa-s4mrcwj0q
LegalEntity:nameRawafed Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40130
LegalEntity:nameRAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:nameRAWAFED DAMASCUS INVESTMENTS COMPANYengus_sam_exclusionsusgsa-s4mrcwj0t
LegalEntity:nameRawafed Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
Organization:nameRawafed Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:nameRawafid Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
LegalEntity:nameRawafed Damascus Private Joint Stock Companyeu_journal_sanctionseu-oj-af57eea79f8a0894d7c58eaafda63054923333c9
Organization:nameRawafed Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:nameRawafid Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
Organization:nameRawafid Tributary Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
Organization:nameRawafed Tributary Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
Organization:nameRawafed Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
LegalEntity:nameTRIBUTARIES DAMASCUS PRIVATE JSCengus_sam_exclusionsusgsa-s4mrcwj0r
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0q
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0t
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JSC, TRIBUTARIES DAMASCUS PRIVATE JSC, RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY, RAWAFED DAMASCUS INVESTMENTS COMPANY)engus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0r
LegalEntity: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 former al-Assad regime, including through its participation in the luxury development Marota City.ch_seco_sanctionsch-seco-40130
Organization:notesCoentreprise d’une valeur de 48,3 millions de dollars des États-Unis entre Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (également dénommée Ultimate Trading Co. Ltd.) et Wings Private JSC. Rawafed soutient l’ancien régime d’al-Assad et/ou en tire avantage, y compris par sa participation à la construction de Marota City, un projet immobilier haut de gamme.frafr_tresor_gels_avoirfr-ga-2318
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0s
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13764
Organization:programIdEU-SYReu_fsfeu-fsf-eu-4964-26
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4964-26
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2318
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-40130
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