Statements: Rawafed Damascus Private Joint Stock Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Rawafid Damascus Private Joint Stock Company,	fra	mc_fund_freezes	`mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79`	2024-08-14
`Organization:alias`	Rawafed Tributary Damascus Private Joint Stock Company	fra	mc_fund_freezes	`mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79`	2024-08-14
`Organization:alias`	Rawafid Tributary Damascus Private Joint Stock Company,	fra	mc_fund_freezes	`mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79`	2024-08-14
`LegalEntity:alias`	Rawafid Damascus Private Joint Stock Company		ch_seco_sanctions	`ch-seco-40130`	2023-04-20
`LegalEntity:alias`	Rawafed (Tributary) Damascus Private Joint Stock Company	eng	ch_seco_sanctions	`ch-seco-40130`	2023-04-20
`LegalEntity:alias`	روافد	ara	ch_seco_sanctions	`ch-seco-40130`	2023-04-20
`Company:alias`	TRIBUTARIES DAMASCUS PRIVATE JSC	eng	sy_obsalytics_opensyr	`opensyr-node-952`	2023-04-20
`Company:alias`	RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY	eng	sy_obsalytics_opensyr	`opensyr-node-952`	2023-04-20
`Company:alias`	RAWAFED DAMASCUS PRIVATE JSC	eng	sy_obsalytics_opensyr	`opensyr-node-952`	2023-04-20
`Company:alias`	RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY	eng	sy_obsalytics_opensyr	`opensyr-node-952`	2023-04-20
`Company:alias`	RAWAFED DAMASCUS INVESTMENTS COMPANY	eng	sy_obsalytics_opensyr	`opensyr-node-952`	2023-04-20
`LegalEntity:alias`	روافد		gb_hmt_sanctions	`gb-hmt-13764`	2023-04-20
`LegalEntity:alias`	Rawafed Tributary Damascus Private Joint Stock Company		gb_hmt_sanctions	`gb-hmt-13764`	2023-04-20
`LegalEntity:alias`	Rawafid Damascus Private Joint Stock Company		gb_hmt_sanctions	`gb-hmt-13764`	2023-04-20
`LegalEntity:alias`	Rawafid Tributary Damascus Private Joint Stock Company		gb_hmt_sanctions	`gb-hmt-13764`	2023-04-20
`Organization:alias`	Rawafid Tributary Damascus Private Joint Stock Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0270`	2024-05-09
`Organization:alias`	Rawafed Tributary Damascus Private Joint Stock Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0270`	2024-05-09
`Organization:alias`	Rawafid Damascus Private Joint Stock Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0270`	2024-05-09
`LegalEntity:alias`	RAWAFED DAMASCUS PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-09-10
`LegalEntity:alias`	TRIBUTARIES DAMASCUS PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-09-10
`LegalEntity:alias`	RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-09-10
`LegalEntity:alias`	RAWAFED DAMASCUS INVESTMENTS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcw7h4`	2024-09-10
`Organization:alias`	Rawafed Damascus Private JSC	eng	us_ofac_sdn	`ofac-29048`	2023-04-20
`Organization:alias`	Rawafid Damascus Private Joint Stock Company	eng	us_ofac_sdn	`ofac-29048`	2023-04-20
`Organization:alias`	Tributaries Damascus Private JSC	eng	us_ofac_sdn	`ofac-29048`	2023-04-20
`Organization:alias`	Rawafed Damascus Investments Company	eng	us_ofac_sdn	`ofac-29048`	2023-04-20
`Organization:alias`	Rawafed Tributary Damascus Private Joint Stock Company	fra	fr_tresor_gels_avoir	`fr-ga-2318`	2023-04-20
`Organization:alias`	Rawafid Damascus Private Joint Stock Company	fra	fr_tresor_gels_avoir	`fr-ga-2318`	2023-04-20
`Organization:alias`	Rawafid Tributary Damascus Private Joint Stock Company	fra	fr_tresor_gels_avoir	`fr-ga-2318`	2023-04-20

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