Rawafed Damascus Private Joint Stock Company
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 22.01.2019 |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | Rawafed Damascus Private Joint Stock Company |
|---|---|
| Pilns vārds/Nosaukums | Rawafed Damascus Private Joint Stock Company |
| Veids | Vārds |
| Uzvārds/Nosaukums | Rawafid Tributary Damascus Private Joint Stock Company |
|---|---|
| Pilns vārds/Nosaukums | Rawafid Tributary Damascus Private Joint Stock Company |
| Veids | AKA (zināms arī kā) |
| Uzvārds/Nosaukums | Rawafid Damascus Private Joint Stock Company |
|---|---|
| Pilns vārds/Nosaukums | Rawafid Damascus Private Joint Stock Company |
| Veids | AKA (zināms arī kā) |
| Uzvārds/Nosaukums | Rawafed Tributary Damascus Private Joint Stock Company |
|---|---|
| Pilns vārds/Nosaukums | Rawafed Tributary Damascus Private Joint Stock Company |
| Veids | AKA (zināms arī kā) |
| Pilns vārds/Nosaukums | روافد |
|---|---|
| Veids | Ne latīņu rakstība |
Adreses (1)
| Valsts | Sīrijas Arābu Republika |
|---|
Identifikācijas dokumenti (1)
| Veids | Entity Type: Joint Venture. Private Joint Stock Company |
|---|
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (4)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Rawafed Damascus Private Joint Stock Company |
| Pilns vārds/Nosaukums | Rawafed Damascus Private Joint Stock Company |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Rawafed Tributary Damascus Private Joint Stock Company |
| Pilns vārds/Nosaukums | Rawafed Tributary Damascus Private Joint Stock Company |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Rawafid Tributary Damascus Private Joint Stock Company |
| Pilns vārds/Nosaukums | Rawafid Tributary Damascus Private Joint Stock Company |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Rawafid Damascus Private Joint Stock Company |
| Pilns vārds/Nosaukums | Rawafid Damascus Private Joint Stock Company |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
| Pilna adrese | Damascus Syria |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Private Joint Stock Company, Joint Venture |
Atjaunots: 30.04.2025. 01:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.