Statements: Rawafed Damascus Private Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29048engus_ofac_sdnofac-29048
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1pv9H2sRt3Cbs_-5W5h7cBYlbZogb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2318frafr_tresor_gels_avoirfr-ga-2318
  • Previous
  • 1 - 3 of 3
  • Next