Statements: Rawafed Damascus Private Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1pv9H2sRt3Cbs_-5W5h7cBYlbZoenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1037engus_ofac_press_releasesofac-pr-ec4b016bc12066d703f4e95c01b14aa39bb02974
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-af57eea79f8a0894d7c58eaafda63054923333c9
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2318frafr_tresor_gels_avoirfr-ga-2318
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