Statements: Rawafed Damascus Private Joint Stock Company

Canonical ID: NK-LPyX4XKxjwsk87xk6T7ciC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasRawafid Damascus Private Joint Stock Company,framc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:aliasRawafed Tributary Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Organization:aliasRawafid Tributary Damascus Private Joint Stock Company,framc_fund_freezesmc-freezes-57825a11ab12100ec2a833a23c872fbc44c4ab79
Company:aliasTRIBUTARIES DAMASCUS PRIVATE JSCengsy_obsalytics_opensyropensyr-node-952
Company:aliasRAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYengsy_obsalytics_opensyropensyr-node-952
Company:aliasRAWAFED DAMASCUS PRIVATE JSCengsy_obsalytics_opensyropensyr-node-952
Company:aliasRAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANYengsy_obsalytics_opensyropensyr-node-952
Company:aliasRAWAFED DAMASCUS INVESTMENTS COMPANYengsy_obsalytics_opensyropensyr-node-952
LegalEntity:aliasRawafed (Tributary) Damascus Private Joint Stock Companyengch_seco_sanctionsch-seco-40130
LegalEntity:aliasRawafid Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40130
LegalEntity:aliasروافدarach_seco_sanctionsch-seco-40130
LegalEntity:aliasروافدgb_hmt_sanctionsgb-hmt-13764
LegalEntity:aliasRawafed Tributary Damascus Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13764
LegalEntity:aliasRawafid Damascus Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13764
LegalEntity:aliasRawafid Tributary Damascus Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13764
Organization:aliasRawafed Damascus Private JSCengus_ofac_sdnofac-29048
Organization:aliasTributaries Damascus Private JSCengus_ofac_sdnofac-29048
Organization:aliasRawafid Damascus Private Joint Stock Companyengus_ofac_sdnofac-29048
Organization:aliasRawafed Damascus Investments Companyengus_ofac_sdnofac-29048
LegalEntity:aliasRAWAFED DAMASCUS PRIVATE JSCengus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:aliasTRIBUTARIES DAMASCUS PRIVATE JSCengus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:aliasRAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrcw7h4
LegalEntity:aliasRAWAFED DAMASCUS INVESTMENTS COMPANYengus_sam_exclusionsusgsa-s4mrcw7h4
Organization:aliasRawafed Tributary Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:aliasRawafid Tributary Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:aliasRawafid Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0270
Organization:aliasRawafed Tributary Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
Organization:aliasRawafid Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
Organization:aliasRawafid Tributary Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-2318
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