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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 | ||||
LegalEntity:addressEntity | addr-34578d81bc715667116340355128f0250dcc6374 | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:alias | روافد | ara | ch_seco_sanctions | ch-seco-40130 | |||
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:country | sy | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:id | b6c2d6fc4f4b5557afb23740116e95dbf8323e0f | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:name | Rawafed Damascus Private Joint Stock Company | ch_seco_sanctions | ch-seco-40130 | ||||
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 former al-Assad regime, including through its participation in the luxury development Marota City. | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-40130 | ||||