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Canonical ID: NK-LPyX4XKxjwsk87xk6T7ciC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1pv9h2srt3cbs-5w5h7cbylbzo | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
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 | |||
LegalEntity:notes | A 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_sanctions | ch-seco-40130 | ||||
LegalEntity:notes | (also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwj0t | |||
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 | |||
LegalEntity:notes | (also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwj0q | |||
LegalEntity:notes | (also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwj0s | |||
LegalEntity:notes | (also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwj0r | |||