Statements: Rawafed Damascus Private Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id3ac1c28f8f42f8eac44efb49d94d1c4339e03e6aframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
LegalEntity:idc1ffe5962611e86135d2d90f48e708f9f34ffd07ch_seco_sanctionsch-seco-40130
Company:id08e35e52e1ed5c035ee3616997c2a0cc99fc4178sy_obsalytics_opensyropensyr-node-952
LegalEntity:idbcb3834ee4f526098193adfcfbce87f0a5122739gb_hmt_sanctionsgb-hmt-13764
LegalEntity:idf0d22c81dd23c6a41a345f80a89b8e6d82f5ddbfgb_hmt_sanctionsgb-hmt-13764
LegalEntity:id7a67c48b94107114a6844f167745330255943062gb_hmt_sanctionsgb-hmt-13764
LegalEntity:id3f52f1c9304cb39516cd97c08cd7b69689ab1c3bgb_hmt_sanctionsgb-hmt-13764
Organization:id4fda3e36ab3982d96428a545ecd36476ec33b122be_fod_sanctionseu-fsf-eu-4964-26
Organization:id4e9e2c1736505b7d77f69fd0953c8c24882ed49agb_fcdo_sanctionsgb-fcdo-syr0270
LegalEntity:id99c7e5b770aac8e88b378e7cc7fecb08810fb7ecengus_sam_exclusionsusgsa-s4mrcw7h4
Organization:id2c8e43279c43bef480ec71b0e0e3b36f41d044b3engus_ofac_sdnofac-29048
Organization:id971a6b158c2e0607bec65335bd1aa91afb225577us_trade_cslofac-29048
Organization:id0bd40c291e59d1cd63f0f3ec7ba92b15db361ae5eu_fsfeu-fsf-eu-4964-26
Organization:ide4d5d107cf88308c596bdd4f84eaf7eb3b716f02frafr_tresor_gels_avoirfr-ga-2318
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