Lists › EU Consolidated › eu_fsf-EU.4964.26
Rawafed Damascus Private Joint Stock Company
Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.4964.26.
Programs
Names and aliases
| Rawafed Damascus Private Joint Stock Company | primary |
| Rawafed Tributary Damascus Private Joint Stock Company | alias (strong) |
| Rawafid Tributary Damascus Private Joint Stock Company | alias (strong) |
| Rawafid Damascus Private Joint Stock Company | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
Rawafed Damascus Private Joint Stock Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.