Removed: RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 17.07.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
