Rawafed Damascus Private Joint Stock Company
Recorded on 2 lists · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 119336 | 2026-07-31 | European Commission ↗ |
| UK · 13764 | — | UK OFSI ↗ |
EU · entry 119336
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Rawafed Damascus Private Joint Stock Company | Primary name |
| Rawafed Tributary Damascus Private Joint Stock Company | Alias |
| Rawafid Damascus Private Joint Stock Company | Alias |
| Rawafid Tributary Damascus Private Joint Stock Company | Alias |
Programmes
SYR
Addresses recorded
- Damascus, SYRIAN ARAB REPUBLIC
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Damascus, SYRIAN ARAB REPUBLIC"
],
"primary_name_published": true,
"programs": [
"SYR"
]
}UK · entry 13764
list version published —| Recorded name | Kind |
|---|---|
| Rawafed Damascus Private Joint Stock Company | Primary name |
| Rawafed Tributary Damascus Private Joint Stock Company | Alias |
| Rawafid Damascus Private Joint Stock Company | Alias |
| Rawafid Tributary Damascus Private Joint Stock Company | Alias |
Programmes
Syria
Addresses recorded
- Damascus, Syria
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Damascus, Syria"
],
"primary_name_published": true,
"programs": [
"Syria"
]
}