Lists of sanctions
3.23.59.191
28.04.2025 04:17:23

RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 18.06.2020

Names (5)

Last name/Name RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY
Full name/Name RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY
Type Name
Last name/Name RAWAFED DAMASCUS PRIVATE JSC
Full name/Name RAWAFED DAMASCUS PRIVATE JSC
Type Alias
Quality Strong
Last name/Name TRIBUTARIES DAMASCUS PRIVATE JSC
Full name/Name TRIBUTARIES DAMASCUS PRIVATE JSC
Type Alias
Quality Strong
Last name/Name RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY
Full name/Name RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name RAWAFED DAMASCUS INVESTMENTS COMPANY
Full name/Name RAWAFED DAMASCUS INVESTMENTS COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Marota City
City Damascus
Country Syrian Arab Republic
Full address Marota City, Damascus, Syria

Identification documents (3)

Type Organization Established Date: 08 Apr 2018
Type Organization Type:: Real estate activities with own or leased property
Type Organization Type:: Construction of buildings

Historical data

No records
Updated: 28.04.2025. 03:16
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