Statements: Rawafed Damascus Private Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRawafid Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRawafed Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
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
Company:notesRawafed Damascus Private Joint Stock Company is a company operating in development and construction. It was founded with 25.9 billion Syrian pounds in capital, and owned by Damascus Cham Holding Group in partnership with four companies including Ramak Development and Humanitarian Projects LLC (Rami Makhlouf). Damascus Cham Holding received 49% of shares in the company in exchange for an in-kind contribution (the land on which the buildings would be built, valued at 12.7 billion Syrian pounds). The strategic partners bought 51% of the company for 13.2 billion Syrian pounds. The new company invested in a variety of economic sectors, import and export business, services, consulting, and the management of commercial, tourism and agricultural projects, as well as developing and investing in real estate. Rawafed Damascus Private Joint Stock Company is subject to US and EU sanctions.engsy_obsalytics_opensyropensyr-node-952
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0r
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0q
Company:notesشركة روافد دمشق المساهمة المغفلة الخاصة. تأسست برأسمال 25.9 مليار ليرة سورية من مجموعة دمشق الشام بالاشتراك مع 4 شركات بينها راماك للمشاريع التنموية والإنسانية، وذلك لتنفيذ واستثمار 3 مقاسم سكنية واستثمارية في ماروتا سيتي. حصلت شركة دمشق الشام القابضة على 49% لقاء أسهم عينية (قيمة الأرض التي ستقام عليها الأبنية) بقيمة 12.7مليار ليرة سورية، وحصل الشركاء الاستراتيجيون على نسبة 51% لقاء أسهم نقدية بقيمة 13.2 مليار ليرة سورية. سيشمل عمل الشركة الجديدة الاستثمار في مختلف القطاعات الاقتصادية وأعمال الاستيراد والتصدير وتقديم الخدمات والاستشارات، وإدارة المشاريع التجارية والخدمية والسياحية والزراعية واستثمارها وتطويرها والمشاركة فيها وشراء وبيع وتأجير واستئجار العقارات. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 22/01/2019arasy_obsalytics_opensyropensyr-node-952
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JSC, TRIBUTARIES DAMASCUS PRIVATE JSC, RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY, RAWAFED DAMASCUS INVESTMENTS COMPANY)engus_sam_exclusionsusgsa-s4mrcw7h4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0270
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
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0s
LegalEntity:notes(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0t
Organization:programIdEU-SYReu_fsfeu-fsf-eu-4964-26
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4964-26
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2318
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-40130
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13764
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2318frafr_tresor_gels_avoirfr-ga-2318
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1pv9H2sRt3Cbs_-5W5h7cBYlbZoenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-af57eea79f8a0894d7c58eaafda63054923333c9
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1037engus_ofac_press_releasesofac-pr-ec4b016bc12066d703f4e95c01b14aa39bb02974
Company:summaryشركة تعمل في مجال البناء والإنشاءات. تملكها مجموعة دمشق الشام القابضة بالاشتراك مع 4 شركات بينها راماك للمشاريع التنموية والإنسانية (رامي مخلوف). مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-952
Company:summaryA private joint stock company established with 25.9 billion Syrian pounds in capital. Founded by Damascus Cham Holding in partnership with four companies including Ramak Development and Humanitarian Projects LLC, to develop and invest in 3 residential and investment schemes in Marota City. Sanctioned by the US and EU.engsy_obsalytics_opensyropensyr-node-952
Organization:topicssanctionframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2318
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Organization:topicssanctioneu_fsfeu-fsf-eu-4964-26
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0270
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