Rawafed Damascus Private Joint Stock Company
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 22.01.2019 |
Nimed/Pealkirjad (5)
| Perekonnanimi/Nimi | Rawafed Damascus Private Joint Stock Company |
|---|---|
| Täielik nimi/Tiitel | Rawafed Damascus Private Joint Stock Company |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Rawafid Tributary Damascus Private Joint Stock Company |
|---|---|
| Täielik nimi/Tiitel | Rawafid Tributary Damascus Private Joint Stock Company |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Rawafid Damascus Private Joint Stock Company |
|---|---|
| Täielik nimi/Tiitel | Rawafid Damascus Private Joint Stock Company |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Rawafed Tributary Damascus Private Joint Stock Company |
|---|---|
| Täielik nimi/Tiitel | Rawafed Tributary Damascus Private Joint Stock Company |
| Tüüp | AKA (tuntud ka kui) |
| Täielik nimi/Tiitel | روافد |
|---|---|
| Tüüp | Mitte ladina kirjas |
Aadressid (1)
| Riik | Süüria |
|---|
Isikut tõendavad dokumendid (1)
| Tüüp | Entity Type: Joint Venture. Private Joint Stock Company |
|---|
Põhjendus (3)
| 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. |
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| 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. |
Ajaloolised andmed
Nimed/Pealkirjad (4)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Rawafed Damascus Private Joint Stock Company |
| Täielik nimi/Tiitel | Rawafed Damascus Private Joint Stock Company |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Rawafed Tributary Damascus Private Joint Stock Company |
| Täielik nimi/Tiitel | Rawafed Tributary Damascus Private Joint Stock Company |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Rawafid Tributary Damascus Private Joint Stock Company |
| Täielik nimi/Tiitel | Rawafid Tributary Damascus Private Joint Stock Company |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Rawafid Damascus Private Joint Stock Company |
| Täielik nimi/Tiitel | Rawafid Damascus Private Joint Stock Company |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Süüria |
| Täielik aadress | Damascus Syria |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Private Joint Stock Company, Joint Venture |
Taastatud: 29.04.2025. 23:16
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.