Statements: Rawafed Damascus Private Joint Stock Company

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-06-20