Rawafid Damascus Private Joint Stock Company

Restricted

Rawafid Damascus Private Joint Stock Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Syria

Addresses

Address 1 : Damascus, SYRIAN, ARAB, REPUBLIC

Address 2 : Damascus, Syria

Address 3 : Damascus , Syria

Address 4 : Marota City Damascus Syria

ID Details

ID NUMBER : 2318

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 08 Apr 2018

ID TYPE : Organization Established Date

ID NUMBER : Construction of buildings

ID TYPE : Organization Type:

ID NUMBER : Real estate activities with own or leased property

ID TYPE : Organization Type:

View Notes

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Rawafid Damascus Private Joint Stock Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jul 17, 2019	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active