Statements: Rawafed Damascus Private Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRawafed Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:nameRAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:nameRawafid Tributary Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
Organization:nameRawafed Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
Organization:nameRawafid Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
Organization:nameRawafed Tributary Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4964-26
Organization:nameRawafed Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
LegalEntity:nameRawafed Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40130
LegalEntity:nameRawafed Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13764
LegalEntity:nameRawafed Damascus Private Joint Stock Companyeu_journal_sanctionseu-oj-af57eea79f8a0894d7c58eaafda63054923333c9
Organization:nameRawafed Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:nameRawafed Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRawafid Tributary Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRawafed Tributary Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
Organization:nameRawafid Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4964-26
LegalEntity:nameRAWAFED DAMASCUS INVESTMENTS COMPANYengus_sam_exclusionsusgsa-s4mrcwj0t
LegalEntity:nameRAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:nameRAWAFED DAMASCUS PRIVATE JSCengus_sam_exclusionsusgsa-s4mrcwj0q
LegalEntity:nameRAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrcwj0s
LegalEntity:nameTRIBUTARIES DAMASCUS PRIVATE JSCengus_sam_exclusionsusgsa-s4mrcwj0r
  • Previous
  • 1 - 20 of 20
  • Next