Canonical ID: NK-LPyX4XKxjwsk87xk6T7ciC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Rawafed Damascus Private Joint Stock Company | gb_hmt_sanctions | gb-hmt-13764 | ||||
Organization:name | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-29048 | |||
Organization:name | شركة روافد دمشق المساهمة المغفلة الخاصة | eng | us_ofac_sdn | ofac-29048 | |||
Organization:name | Rawafed Damascus Private Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0270 | |||
Organization:name | Rawafed Tributary Damascus Private Joint Stock Company | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafid Tributary Damascus Private Joint Stock Company | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafed Damascus Private Joint Stock Company | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafid Damascus Private Joint Stock Company | eu_fsf | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafed Damascus Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafid Tributary Damascus Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafed Tributary Damascus Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Organization:name | Rawafid Damascus Private Joint Stock Company | be_fod_sanctions | eu-fsf-eu-4964-26 | ||||
Company:name | شركة روافد دمشق | ara | sy_obsalytics_opensyr | opensyr-node-952 | |||
Company:name | Rawafed Damascus Private Joint Stock Company | eng | sy_obsalytics_opensyr | opensyr-node-952 | |||
Organization:name | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY | us_trade_csl | ofac-29048 | ||||
Organization:name | Rawafed Damascus Private Joint Stock Company | fra | fr_tresor_gels_avoir | fr-ga-2318 | |||
Organization:name | Rawafed Damascus Private Joint Stock Company | fra | mc_fund_freezes | mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 | |||
LegalEntity:name | Rawafed Damascus Private Joint Stock Company | ch_seco_sanctions | ch-seco-40130 | ||||
LegalEntity:name | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrcw7h4 |