{"id":"ad66c752-d03a-4202-aef1-fb82e57701c7","entityType":"company","canonicalName":"Rawafed Damascus Private Joint Stock Company","primaryCountryId":"SY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Company","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:40:13.953Z","updatedAt":"2026-09-10T13:16:09.361Z","aliases":[{"id":"8e5f2abd-128a-470b-a828-29eafbbb5d2e","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","name":"Rawafed Damascus Private Joint Stock Company","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:40:13.955Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7e3d5dc2-acfb-4767-a67d-ce63f000eb8f","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","name":"Rawafid Damascus Private Joint Stock Company","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:40:13.958Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"84392361-3684-4bc4-b1bf-0ed08f900a6f","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","name":"روافد","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:20.874Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"4d522446-04ea-4ece-aa68-2aab964a7fa0","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","name":"Rawafed Tributary Damascus Private Joint Stock Company","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:55.702Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f02e9c6a-aebf-4ed8-b025-cebb0af24027","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","name":"Rawafid Tributary Damascus Private Joint Stock Company","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:55.705Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"c2a2acdb-76fa-45dd-a8b3-d5cf03aac886","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","regime":"UK OFSI","program":"Syria","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:00:36.654Z","lastSeenAt":"2026-10-26T05:01:13.119Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Syria (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"13764","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"a6ee929d-e34b-4bdd-8c58-d63d89caac7c","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","regime":"EU","program":"SYR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:24:25.789Z","lastSeenAt":"2026-10-26T04:30:29.800Z","delistedAt":null,"designatedAt":"2019-01-21T00:00:00.000Z","legalBasis":"2020/716 (OJ L168)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","validTo":null,"listingId":"119336","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"3843c764-5886-4ffd-a778-256a8c5444bc","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","regime":"France gels des avoirs","program":"(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:34.210Z","lastSeenAt":"2026-10-19T09:31:32.337Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Coentreprise d’une valeur de 48,3  millions de dollars des États-Unis entre Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (également dénommée Ultimate Trading Co. Ltd.) et Wings Private JSC. Rawafed soutient l’ancien régime d’al-Assad et/ou en tire avantage, y compris par sa participation à la construction de Marota City, un projet immobilier haut de gamme.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3930","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"529ea09a-55bb-4a31-a6a8-5fb20d68db2b","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","regime":"France gels des avoirs","program":"(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:34.201Z","lastSeenAt":"2026-10-19T09:31:32.330Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Coentreprise d’une valeur de 48,3  millions de dollars des États-Unis entre Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (également dénommée Ultimate Trading Co. Ltd.) et Wings Private JSC. Rawafed soutient l’ancien régime d’al-Assad et/ou en tire avantage, y compris par sa participation à la construction de Marota City, un projet immobilier haut de gamme.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"191","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"523e3bdd-24c6-456b-a2ea-0a19d3abee93","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","regime":"France gels des avoirs","program":"(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:34.192Z","lastSeenAt":"2026-10-19T09:31:32.324Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Coentreprise d’une valeur de 48,3  millions de dollars des États-Unis entre Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (également dénommée Ultimate Trading Co. Ltd.) et Wings Private JSC. Rawafed soutient l’ancien régime d’al-Assad et/ou en tire avantage, y compris par sa participation à la construction de Marota City, un projet immobilier haut de gamme.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"187","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"00a2b803-690c-485b-96b9-4a789770502f","entityId":"ad66c752-d03a-4202-aef1-fb82e57701c7","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:40:13.967Z","lastSeenAt":"2026-10-19T09:01:05.481Z","delistedAt":null,"designatedAt":"2019-07-17T00:00:00.000Z","legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"40130","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"13764","fetchedAt":"2026-10-26T05:01:13.114Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"119336","fetchedAt":"2026-10-26T04:30:29.796Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"2318","fetchedAt":"2026-10-19T09:31:32.320Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"40130","fetchedAt":"2026-10-19T09:01:05.474Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"13764","fetchedAt":"2026-10-08T15:04:26.892Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}