OFAC UID 29048 · SDN · EntityNo longer listed

RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
SYRIA
Designated
Jun 17, 2020
Delisted
Jun 30, 2025

Also known as

  • RAWAFED DAMASCUS PRIVATE JSC · a.k.a.
  • TRIBUTARIES DAMASCUS PRIVATE JSC · a.k.a.
  • RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY · a.k.a.
  • RAWAFED DAMASCUS INVESTMENTS COMPANY · a.k.a.

Addresses

  • Marota City Damascus Syria

Identifiers

  • Organization Established Date: 08 Apr 2018
  • Organization Type: Real estate activities with own or leased property
  • Organization Type: Construction of buildings