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Canonical ID: NK-LPyX4XKxjwsk87xk6T7ciC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40130 | ||||
Organization:address | Damas | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:address | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Organization:address | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 | |||
Organization:address | Damascus, Syria | eng | gb_coh_disqualified | gb-coh-1pv9h2srt3cbs-5w5h7cbylbzo | |||
Organization:address | Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:address | Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
LegalEntity:address | MAROTA CITY, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrcw7h4 | |||
LegalEntity:address | Damascus | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
LegalEntity:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:addressEntity | addr-f10112f8dd98fbe998e06809e59aaef235c04e2a | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
Organization:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Organization:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:alias | Rawafed (Tributary) Damascus Private Joint Stock Company | fra | mc_fund_freezes | mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 | |||
LegalEntity:alias | Rawafid Damascus Private Joint Stock Company | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:alias | Rawafed (Tributary) Damascus Private Joint Stock Company | eng | ch_seco_sanctions | ch-seco-40130 | |||
LegalEntity:alias | روافد | ara | ch_seco_sanctions | ch-seco-40130 | |||
Organization:alias | Rawafid Damascus Private Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
Organization:alias | Rawafid Tributary Damascus Private Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
Organization:alias | Rawafed Tributary Damascus Private Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
Organization:alias | Rawafid (Tributary) Damascus Private Joint Stock Company | fra | mc_fund_freezes | mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 | |||
Company:alias | RAWAFED DAMASCUS INVESTMENTS COMPANY | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
Company:alias | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
Company:alias | RAWAFED DAMASCUS PRIVATE JSC | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
Company:alias | TRIBUTARIES DAMASCUS PRIVATE JSC | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
Company:alias | RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
LegalEntity:alias | Rawafid Tributary Damascus Private Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
LegalEntity:alias | Rawafid Damascus Private Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
LegalEntity:alias | Rawafed Tributary Damascus Private Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
Organization:alias | Rawafed Tributary Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:alias | Rawafid Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:alias | Rawafid Tributary Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
LegalEntity:alias | روافد | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
Organization:alias | Rawafid Damascus Private Joint Stock Company | fra | mc_fund_freezes | mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrcw7h4 | |||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-40130 | ||||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:country | sy | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj0s | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj0q | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj0t | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7h4 | |||
LegalEntity:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj0r | |||
LegalEntity:createdAt | 2019-01-22 | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
LegalEntity:id | 3420b617437cda4a5c0dea0742919aea39bfaf09 | eng | us_sam_exclusions | usgsa-s4mrcw7h4 | |||
Organization:id | 549be74a914703f59ecef1f3e543106f6851850e | fra | mc_fund_freezes | mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 | |||
Organization:id | 0d25ba355a3dfd25ab4a9f1f82bd8daf7790de82 | eng | gb_coh_disqualified | gb-coh-1pv9h2srt3cbs-5w5h7cbylbzo | |||
Organization:id | 96aa8198a555b832ca073652637322575d13a3e8 | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
Organization:id | 30e2973268e2905c229e4ffb24b70bb91492eba5 | eu_fsf | eu-fsf-eu-4964-26 | ||||
LegalEntity:id | 2316ec9268b6a550df0370be77de679f3ee084d6 | eu_journal_sanctions | eu-oj-af57eea79f8a0894d7c58eaafda63054923333c9 | ||||
Organization:id | ad831cf66f5325cde0d6a18c545574abb8b7a483 | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
LegalEntity:id | b6c2d6fc4f4b5557afb23740116e95dbf8323e0f | ch_seco_sanctions | ch-seco-40130 | ||||
Company:id | 7a075d853f27237c74ed8789899554bf332e8653 | ext_us_ofac_press_releases | NK-LPyX4XKxjwsk87xk6T7ciC | ||||
LegalEntity:id | e5ebc708d22110f8f7db9666c9676813619c254f | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
LegalEntity:id | 23383dabf8f88348d7ef5ec0945ede8d67c6a150 | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
LegalEntity:id | 0431edad6e7f2306565ffd9672a209c620e3fa78 | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
LegalEntity:id | 5a3d80a499d648869e1b33e7cdd6fa0ec46c0655 | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
Company:id | 7a075d853f27237c74ed8789899554bf332e8653 | eng | us_ofac_press_releases | ofac-pr-ec4b016bc12066d703f4e95c01b14aa39bb02974 | |||
Company:id | bd6383132be99724877c39141d4fa55263a5e5d4 | sy_obsalytics_opensyr | opensyr-node-952 | ||||
LegalEntity:id | de3d307cbc7fcdf2b3084c9200f8846e60103201 | eng | us_sam_exclusions | usgsa-s4mrcwj0t | |||
LegalEntity:id | 6107b5fbafa8021d2c76eae1c93cfcfe1033ea50 | eng | us_sam_exclusions | usgsa-s4mrcwj0q | |||
LegalEntity:id | 40d45433a6599881670cacd37e660a7914470521 | eng | us_sam_exclusions | usgsa-s4mrcwj0s | |||
LegalEntity:id | feb3ed3a796a0ca40cd37de1672b1f05708e9b26 | eng | us_sam_exclusions | usgsa-s4mrcwj0r | |||
Organization:id | d66d0e918287739d01d5c57363f5299049993779 | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Company:incorporationDate | 2018 | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
Company:keywords | Construction and construction sector | sy_obsalytics_opensyr | opensyr-node-952 | ||||
Company:keywords | قطاع الإنشاءات والبناء | sy_obsalytics_opensyr | opensyr-node-952 | ||||
Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-952 | ||||
Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-952 | ||||
LegalEntity:legalForm | Joint Venture. Private Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13764 | |||
Company:modifiedAt | 2019 | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-40130 | ||||
Organization:name | Rawafid Tributary Damascus Private Joint Stock Company | eu_fsf | eu-fsf-eu-4964-26 | ||||
LegalEntity:name | Rawafed Damascus Private Joint Stock Company | eu_journal_sanctions | eu-oj-af57eea79f8a0894d7c58eaafda63054923333c9 | ||||
Organization:name | Rawafid Damascus Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Company:name | Rawafed Damascus Private Joint Stock Company | eng | us_ofac_press_releases | ofac-pr-ec4b016bc12066d703f4e95c01b14aa39bb02974 | |||
Organization:name | Rawafed Damascus Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Company:name | Rawafed Damascus Private Joint Stock Company | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
Company:name | شركة روافد دمشق | ara | sy_obsalytics_opensyr | opensyr-node-952 | |||
Organization:name | Rawafed Tributary Damascus Private Joint Stock Company | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafed Damascus Private Joint Stock Company | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafid Damascus Private Joint Stock Company | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafid Tributary Damascus Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafed Tributary Damascus Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
LegalEntity:name | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrcw7h4 | |||
LegalEntity:name | RAWAFED DAMASCUS PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mrcwj0q | |||
Organization:name | Rawafed Damascus Private Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
LegalEntity:name | RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwj0s | |||
Organization:name | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY | eng | gb_coh_disqualified | gb-coh-1pv9h2srt3cbs-5w5h7cbylbzo | |||
LegalEntity:name | RAWAFED DAMASCUS INVESTMENTS COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwj0t | |||
LegalEntity:name | Rawafed Damascus Private Joint Stock Company | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:name | TRIBUTARIES DAMASCUS PRIVATE JSC | eng | us_sam_exclusions | usgsa-s4mrcwj0r | |||
Organization:name | Rawafed Damascus Private Joint Stock Company | fra | mc_fund_freezes | mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 | |||