Lists › UK Sanctions List › uk_fcdo-SYR0270
Rawafed Damascus Private Joint Stock Company
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0270.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Rawafed Damascus Private Joint Stock Company | primary |
| Rawafed Tributary Damascus Private Joint Stock Company | alias (strong) |
| Rawafid Damascus Private Joint Stock Company | alias (strong) |
| Rawafid Tributary Damascus Private Joint Stock Company | alias (strong) |
| روافد | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Damascus Syria |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Rawafed Damascus Private Joint Stock Company (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.