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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY · 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 · | [sources] | |||
| Other name | RAWAFED DAMASCUS INVESTMENTS COMPANY · RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY · RAWAFED DAMASCUS PRIVATE JSC · RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY · Rawafed (Tributary) Damascus Private Joint Stock Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Venture. Private Joint Stock Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص | [sources] | |||
| Registration number | VZKEX3Q6E667 | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Summary | A private joint stock company established with 25.9 billion Syrian pounds in capital. Founded by Damascus Cham Holding in partnership with four companies including Ramak Development and Humanitarian Projects LLC, to develop and invest in 3 residential and investment schemes in Marota City. Sanctioned by the US and EU. · شركة تعمل في مجال البناء والإنشاءات. تملكها مجموعة دمشق الشام القابضة بالاشتراك مع 4 شركات بينها راماك للمشاريع التنموية والإنسانية (رامي مخلوف). مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية | [sources] | |||
| Unique Entity ID | VZKEX3Q6E667 | [sources] | |||
| Address | Damas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City.
Coentreprise d'une valeur de 48,3 millions de dollars des États-Unis entre Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (également dénommée Ultimate Trading Co. Ltd.) et Wings Private JSC. Rawafed . Soutient le régime syrien et/ou en tire avantage, y compris par sa participation à la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime.
Adresse : SYRIE : Damas
شركة روافد دمشق المساهمة المغفلة الخاصة. تأسست برأسمال 25.9 مليار ليرة سورية من مجموعة دمشق الشام بالاشتراك مع 4 شركات بينها راماك للمشاريع التنموية والإنسانية، وذلك لتنفيذ واستثمار 3 مقاسم سكنية واستثمارية في ماروتا سيتي. حصلت شركة دمشق الشام القابضة على 49% لقاء أسهم عينية (قيمة الأرض التي ستقام عليها الأبنية) بقيمة 12.7مليار ليرة سورية، وحصل الشركاء الاستراتيجيون على نسبة 51% لقاء أسهم نقدية بقيمة 13.2 مليار ليرة سورية. سيشمل عمل الشركة الجديدة الاستثمار في مختلف القطاعات الاقتصادية وأعمال الاستيراد والتصدير وتقديم الخدمات والاستشارات، وإدارة المشاريع التجارية والخدمية والسياحية والزراعية واستثمارها وتطويرها والمشاركة فيها وشراء وبيع وتأجير واستئجار العقارات. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 22/01/2019
Rawafed Damascus Private Joint Stock Company is a company operating in development and construction. It was founded with 25.9 billion Syrian pounds in capital, and owned by Damascus Cham Holding Group in partnership with four companies including Ramak Development and Humanitarian Projects LLC (Rami Makhlouf). Damascus Cham Holding received 49% of shares in the company in exchange for an in-kind contribution (the land on which the buildings would be built, valued at 12.7 billion Syrian pounds). The strategic partners bought 51% of the company for 13.2 billion Syrian pounds. The new company invested in a variety of economic sectors, import and export business, services, consulting, and the management of commercial, tourism and agricultural projects, as well as developing and investing in real estate. Rawafed Damascus Private Joint Stock Company is subject to US and EU sanctions.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-fsf-eu-4964-26 · mc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79 · opensyr-node-952 · fr-ga-2318 · usgsa-s4mrcw7h4 · ofac-29048 · gb-hmt-13764 · ch-seco-40130 · NK-4FBbAZVtTH82jeyRK5kF9Y · gb-fcdo-syr0270For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |
| Marota City, Damascus | Syria | |
| Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| WINGS PRIVATE JSC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Damascus Cham Holding Company Sanctioned entity | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
| AL-AMAR ONE-PERSON LLC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| TIMEET TRADING LLC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||