{"raw_record_id":"acea6ba4-e6ba-493d-a6b8-325716faccf5","external_id":"SYR0270","record_hash":"97fe81273667b6c9bf4da3816aa5ca1525d0faa612119828758944fda8dcc3ec","raw_record":{"Names":{"Name":[{"Name6":"Rawafed Damascus Private Joint Stock Company","NameType":"Primary name"},{"Name6":"Rawafed Tributary Damascus Private Joint Stock Company","NameType":"Alias"},{"Name6":"Rawafid Damascus Private Joint Stock Company","NameType":"Alias"},{"Name6":"Rawafid Tributary Damascus Private Joint Stock Company","NameType":"Alias"}]},"UniqueID":"SYR0270","Addresses":{"Address":{"AddressLine6":"Damascus","AddressCountry":"Syria"}},"RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"13764","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":["Private Joint Stock Company","Joint Venture"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"روافد"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}