Statements: Rawafed Damascus Private Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4964-26
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2318
LegalEntity:topicssanctionch_seco_sanctionsch-seco-40130
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13764
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
Organization:topicssanctionframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0r
Organization:topicssanctioneu_fsfeu-fsf-eu-4964-26
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