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
`Organization:alias`	Rawafed (Tributary) Damascus Private Joint Stock Company	fra	mc_fund_freezes	`mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79`	2025-05-29
`Organization:alias`	Rawafid (Tributary) Damascus Private Joint Stock Company	fra	mc_fund_freezes	`mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79`	2025-05-29
`Organization:alias`	Rawafid Damascus Private Joint Stock Company	fra	mc_fund_freezes	`mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79`	2025-05-29
`Organization:alias`	Rawafid Damascus Private Joint Stock Company	fra	fr_tresor_gels_avoir	`fr-ga-2318`	2023-04-20
`Organization:alias`	Rawafid Tributary Damascus Private Joint Stock Company	fra	fr_tresor_gels_avoir	`fr-ga-2318`	2023-04-20
`Organization:alias`	Rawafed Tributary Damascus Private Joint Stock Company	fra	fr_tresor_gels_avoir	`fr-ga-2318`	2023-04-20
`LegalEntity:alias`	Rawafed (Tributary) Damascus Private Joint Stock Company	eng	ch_seco_sanctions	`ch-seco-40130`	2023-04-20
`LegalEntity:alias`	Rawafid Damascus Private Joint Stock Company		ch_seco_sanctions	`ch-seco-40130`	2023-04-20
`LegalEntity:alias`	روافد	ara	ch_seco_sanctions	`ch-seco-40130`	2023-04-20
`LegalEntity:alias`	روافد	eng	gb_hmt_sanctions	`gb-hmt-13764`	2023-04-20
`LegalEntity:alias`	Rawafed Tributary Damascus Private Joint Stock Company	eng	gb_hmt_sanctions	`gb-hmt-13764`	2023-04-20
`LegalEntity:alias`	Rawafid Damascus Private Joint Stock Company	eng	gb_hmt_sanctions	`gb-hmt-13764`	2023-04-20
`LegalEntity:alias`	Rawafid Tributary Damascus Private Joint Stock Company	eng	gb_hmt_sanctions	`gb-hmt-13764`	2023-04-20
`Organization:alias`	Rawafid Tributary Damascus Private Joint Stock Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0270`	2024-05-09
`Organization:alias`	Rawafid Damascus Private Joint Stock Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0270`	2024-05-09
`Organization:alias`	Rawafed Tributary Damascus Private Joint Stock Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0270`	2024-05-09

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