Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RAWAFED DAMASCUS INVESTMENTS COMPANY · RAWAFED DAMASCUS PRIVATE JSC · Rawafed Damascus Private Joint Stock Company · Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company · | [sources] | |||
Other name | Rawafed (Tributary) Damascus Private Joint Stock Company · Rawafed Tributary Damascus Private Joint Stock Company · Rawafid (Tributary) Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · | [sources] | |||
Legal form | Joint Venture. Private Joint Stock Company | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | GBK4A867MBN6 · N67PDJJM91S4 · NQKCS2YQW2T6 · VZKEX3Q6E667 · XLJGZZZQV6A9 | [sources] | |||
Status | not available | [sources] | |||
Address | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)
(also RAWAFED DAMASCUS PRIVATE JSC, TRIBUTARIES DAMASCUS PRIVATE JSC, RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY, RAWAFED DAMASCUS INVESTMENTS COMPANY)
(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)
(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)
(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
eu-fsf-eu-4964-26
· NK-4FBbAZVtTH82jeyRK5kF9Y
· ch-seco-40130
· usgsa-s4mrcwj0t
· gb-coh-1pv9h2srt3cbs-5w5h7cbylbzo
· opensyr-node-952
· fr-ga-2318
· mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
· usgsa-s4mrcwj0r
· ofac-pr-ec4b016bc12066d703f4e95c01b14aa39bb02974
· usgsa-s4mrcwj0s
· usgsa-s4mrcwj0q
· eu-oj-af57eea79f8a0894d7c58eaafda63054923333c9
· ofac-29048
· usgsa-s4mrcw7h4
· gb-fcdo-syr0270
· gb-hmt-13764
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria |
United States | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Damascus | Syria |