
Name
Rawafed Damascus Private Joint Stock Company
🇸🇾
Source
UK - Sanctions List
Type
Entity
Aliases
Rawafed Damascus Private Joint Stock Company
Rawafed Tributary Damascus Private Joint Stock Company
Rawafid Damascus Private Joint Stock Company
Rawafid Tributary Damascus Private Joint Stock Company
Privacy Request
Additional Information
Regime: Syria
(UK Sanctions List Ref):SYR0270. (UK Statement of Reasons):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. (Type of entity):Joint Venture. Private Joint Stock Company