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Canonical ID: NK-LPyX4XKxjwsk87xk6T7ciC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damas | 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 | |||
Organization:alias | Rawafed Tributary Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:id | ad831cf66f5325cde0d6a18c545574abb8b7a483 | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:name | Rawafed Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:notes | Coentreprise 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. | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2318 | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||