Rawafed Damascus Private Joint Stock Company
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 22.01.2019 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | Rawafed Damascus Private Joint Stock Company |
|---|---|
| Visas vardas/Pavadinimas | Rawafed Damascus Private Joint Stock Company |
| Tipas | Vardas |
| Pavardė/Vardas | Rawafid Tributary Damascus Private Joint Stock Company |
|---|---|
| Visas vardas/Pavadinimas | Rawafid Tributary Damascus Private Joint Stock Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Rawafid Damascus Private Joint Stock Company |
|---|---|
| Visas vardas/Pavadinimas | Rawafid Damascus Private Joint Stock Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Rawafed Tributary Damascus Private Joint Stock Company |
|---|---|
| Visas vardas/Pavadinimas | Rawafed Tributary Damascus Private Joint Stock Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Visas vardas/Pavadinimas | روافد |
|---|---|
| Tipas | Ne lotyniškas raštas |
Adresai (1)
| Šalis | Sirija |
|---|
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Entity Type: Joint Venture. Private Joint Stock Company |
|---|
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Rawafed Damascus Private Joint Stock Company |
| Visas vardas/Pavadinimas | Rawafed Damascus Private Joint Stock Company |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Rawafed Tributary Damascus Private Joint Stock Company |
| Visas vardas/Pavadinimas | Rawafed Tributary Damascus Private Joint Stock Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Rawafid Tributary Damascus Private Joint Stock Company |
| Visas vardas/Pavadinimas | Rawafid Tributary Damascus Private Joint Stock Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Rawafid Damascus Private Joint Stock Company |
| Visas vardas/Pavadinimas | Rawafid Damascus Private Joint Stock Company |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
| Pilnas adresas | Damascus Syria |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Private Joint Stock Company, Joint Venture |
Atkurta: 30.04.2025. 12:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.