Rawafed Damascus Private Joint Stock Company
List
| Reference number | SYR0270 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Syria |
| Remark | 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. |
| Added | 01.02.2021 |
Names
| Name | Rawafed Damascus Private Joint Stock Company |
|---|---|
| Name | Rawafed Tributary Damascus Private Joint Stock Company |
| Name | Rawafid Damascus Private Joint Stock Company |
| 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 subjects included in sanction list, Canada, Australia.