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Rawafed Damascus Private Joint Stock Company

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameRAWAFED 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 · 2 more...[sources]
Other nameRawafed (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 · 1 more...[sources]
Legal formJoint Venture. Private Joint Stock Company[sources]
CountrySyria[sources]
Unique Entity IDGBK4A867MBN6 · N67PDJJM91S4 · NQKCS2YQW2T6 · VZKEX3Q6E667 · XLJGZZZQV6A9[sources]
Statusnot available[sources]
AddressDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also RAWAFED DAMASCUS PRIVATE JSC, TRIBUTARIES DAMASCUS PRIVATE JSC, RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY, RAWAFED DAMASCUS INVESTMENTS COMPANY)

US SAM Procurement Exclusions,

(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

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

EU Financial Sanctions Files (FSF)7,488

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

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,978

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,699

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrcwj0q · eu-fsf-eu-4964-26 · ch-seco-40130 · eu-oj-af57eea79f8a0894d7c58eaafda63054923333c9 · fr-ga-2318 · usgsa-s4mrcw7h4 · usgsa-s4mrcwj0s · NK-4FBbAZVtTH82jeyRK5kF9Y · mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 · usgsa-s4mrcwj0t · gb-coh-1pv9h2srt3cbs-5w5h7cbylbzo · gb-fcdo-syr0270 · opensyr-node-952 · ofac-pr-ec4b016bc12066d703f4e95c01b14aa39bb02974 · usgsa-s4mrcwj0r · gb-hmt-13764 · ofac-29048

For experts: raw data explorer