Statements: Rawafed Damascus Private Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:addressDamascusenggb_hmt_sanctionsgb-hmt-13764
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LegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-13764
Organization:aliasRawafid Tributary Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:aliasروافدenggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:aliasRawafid Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
Organization:aliasRawafed Tributary Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
Organization:aliasRawafid Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
Organization:aliasRawafid Tributary Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
Organization:aliasRawafed (Tributary) Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:aliasRawafid (Tributary) Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:aliasRawafid Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
LegalEntity:aliasروافدarach_seco_sanctionsch-seco-40130
LegalEntity:aliasRawafed (Tributary) Damascus Private Joint Stock Companyengch_seco_sanctionsch-seco-40130
LegalEntity:aliasRawafid Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40130
LegalEntity:aliasRawafed Tributary Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
LegalEntity:aliasRawafid 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 Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
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Organization:countrysyfr_tresor_gels_avoirfr-ga-2318
LegalEntity:createdAt2019-01-22gb_hmt_sanctionsgb-hmt-13764
LegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40130
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Organization:id549be74a914703f59ecef1f3e543106f6851850emc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:id0d25ba355a3dfd25ab4a9f1f82bd8daf7790de82gb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
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LegalEntity:legalFormJoint Venture. Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40130
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-4964-26
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-4964-26
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13764
Organization:nameRawafed Tributary Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRawafed Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:nameRawafid Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
Organization:nameRawafed 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_sanctionsbe-fod-610467a4f26ed504a56c9f49b3c282fbbb7a1eb2
Organization:nameRawafid Damascus Private Joint Stock Companybe_fod_sanctionsbe-fod-610467a4f26ed504a56c9f49b3c282fbbb7a1eb2
Organization:nameRawafed Tributary Damascus Private Joint Stock Companybe_fod_sanctionsbe-fod-610467a4f26ed504a56c9f49b3c282fbbb7a1eb2
Organization:nameRawafid Tributary Damascus Private Joint Stock Companybe_fod_sanctionsbe-fod-610467a4f26ed504a56c9f49b3c282fbbb7a1eb2
Organization:nameRawafed Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
LegalEntity:nameRawafed Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40130
LegalEntity:nameRawafed Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
LegalEntity:nameRawafed Damascus Private Joint Stock Companyeu_journal_sanctionseu-oj-af57eea79f8a0894d7c58eaafda63054923333c9
Organization:nameRawafed Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:nameRawafed Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRawafid Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRawafid Tributary Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:notes(Designation details: date of listing: 21.01.2019)be_fod_sanctionsbe-fod-610467a4f26ed504a56c9f49b3c282fbbb7a1eb2
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0270
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: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:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4964-26
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13764
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-40130
Organization:programIdEU-SYReu_fsfeu-fsf-eu-4964-26
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2318
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1pv9H2sRt3Cbs_-5W5h7cBYlbZogb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2318fr_tresor_gels_avoirfr-ga-2318
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-af57eea79f8a0894d7c58eaafda63054923333c9
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-610467a4f26ed504a56c9f49b3c282fbbb7a1eb2
Organization:summaryJoint Ventureenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:summaryPrivate Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:topicssanctionbe_fod_sanctionsbe-fod-610467a4f26ed504a56c9f49b3c282fbbb7a1eb2
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