RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY

Restricted

RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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Aliases

روافد, RAWAFED TRIBUTARY DAMASCUS PRIVATE JOINT STOCK COMPANY, RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY, RAWAFID TRIBUTARY DAMASCUS PRIVATE JOINT STOCK COMPANY

Country

Syria

Addresses

Address 1 : Damascus, Syria

Address 2 : Damascus , Syria

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RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 22, 2019	active