Statements: Rawafed Damascus Private Joint Stock Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MAROTA CITY, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj0q`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj0t`	2024-06-14
`LegalEntity:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj0s`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj0r`	2024-06-14
`LegalEntity:id`	feb3ed3a796a0ca40cd37de1672b1f05708e9b26	eng	us_sam_exclusions	`usgsa-s4mrcwj0r`	2025-07-23
`LegalEntity:id`	de3d307cbc7fcdf2b3084c9200f8846e60103201	eng	us_sam_exclusions	`usgsa-s4mrcwj0t`	2025-07-23
`LegalEntity:id`	3420b617437cda4a5c0dea0742919aea39bfaf09	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2025-07-23
`LegalEntity:id`	6107b5fbafa8021d2c76eae1c93cfcfe1033ea50	eng	us_sam_exclusions	`usgsa-s4mrcwj0q`	2025-07-23
`LegalEntity:id`	40d45433a6599881670cacd37e660a7914470521	eng	us_sam_exclusions	`usgsa-s4mrcwj0s`	2025-07-23
`LegalEntity:name`	TRIBUTARIES DAMASCUS PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrcwj0r`	2024-06-14
`LegalEntity:name`	RAWAFED DAMASCUS PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrcwj0q`	2024-06-14
`LegalEntity:name`	RAWAFED DAMASCUS INVESTMENTS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcwj0t`	2024-06-14
`LegalEntity:name`	RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcwj0s`	2024-06-14
`LegalEntity:name`	RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-06-14
`LegalEntity:notes`	(also RAWAFED DAMASCUS PRIVATE JSC, TRIBUTARIES DAMASCUS PRIVATE JSC, RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY, RAWAFED DAMASCUS INVESTMENTS COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2025-07-23
`LegalEntity:notes`	(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrcwj0q`	2025-07-23
`LegalEntity:notes`	(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrcwj0s`	2025-07-23
`LegalEntity:notes`	(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrcwj0t`	2025-07-23
`LegalEntity:notes`	(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrcwj0r`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj0s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj0q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj0t`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj0r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-06-28
`LegalEntity:uniqueEntityId`	GBK4A867MBN6	eng	us_sam_exclusions	`usgsa-s4mrcwj0t`	2024-12-03
`LegalEntity:uniqueEntityId`	NQKCS2YQW2T6	eng	us_sam_exclusions	`usgsa-s4mrcwj0s`	2024-12-03
`LegalEntity:uniqueEntityId`	VZKEX3Q6E667	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-12-03
`LegalEntity:uniqueEntityId`	N67PDJJM91S4	eng	us_sam_exclusions	`usgsa-s4mrcwj0q`	2024-12-03
`LegalEntity:uniqueEntityId`	XLJGZZZQV6A9	eng	us_sam_exclusions	`usgsa-s4mrcwj0r`	2024-12-03

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