Rawafid Tributary Damascus Private Joint Stock Company
Full name/Name
Rawafid Tributary Damascus Private Joint Stock Company
Type
AKA (also known as)
Last name/Name
Rawafid Damascus Private Joint Stock Company
Full name/Name
Rawafid Damascus Private Joint Stock Company
Type
AKA (also known as)
Last name/Name
Rawafed Tributary Damascus Private Joint Stock Company
Full name/Name
Rawafed Tributary Damascus Private Joint Stock Company
Type
AKA (also known as)
Full name/Name
روافد
Type
Non-Latin script
Addresses (1)
Country
Syrian Arab Republic
Identification documents (1)
Type
Entity Type: Joint Venture. Private Joint Stock Company
Notes (3)
Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co.Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rawafed Damascus Private Joint Stock Company
Full name/Name
Rawafed Damascus Private Joint Stock Company
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rawafed Tributary Damascus Private Joint Stock Company
Full name/Name
Rawafed Tributary Damascus Private Joint Stock Company
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rawafid Tributary Damascus Private Joint Stock Company
Full name/Name
Rawafid Tributary Damascus Private Joint Stock Company
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
