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Rawafed Damascus Private Joint Stock Company

Sanctioned

Rawafed Tributary Damascus Private Joint Stock Company

Type

organization

Subtype

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.4964.26

Asset freeze

2020-05-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Rawafed Tributary Damascus Private Joint Stock CompanyAlias
EU FSF ↗
Record provenance
ID
EU.4964.26
SHA-256
4eff612d24ed08ef4171701763076143b22660deaa7a2fab8dbcf574cba3b3b8
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Rawafed Damascus Private Joint Stock CompanyPrimary name
EU FSF ↗
Record provenance
ID
EU.4964.26
SHA-256
4eff612d24ed08ef4171701763076143b22660deaa7a2fab8dbcf574cba3b3b8
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Rawafed Damascus Private Joint Stock CompanyAlias
EU FSF ↗
Record provenance
ID
EU.4964.26
SHA-256
20432466240f4b07d1b704078ffd1938842d70bc66fcd63ea76b37ead192a2d9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rawafed Tributary Damascus Private Joint Stock CompanyPrimary name
EU FSF ↗
Record provenance
ID
EU.4964.26
SHA-256
20432466240f4b07d1b704078ffd1938842d70bc66fcd63ea76b37ead192a2d9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rawafid Damascus Private Joint Stock CompanyAlias
EU FSF ↗
Record provenance
ID
EU.4964.26
SHA-256
20432466240f4b07d1b704078ffd1938842d70bc66fcd63ea76b37ead192a2d9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rawafid Tributary Damascus Private Joint Stock CompanyAlias
EU FSF ↗
Record provenance
ID
EU.4964.26
SHA-256
20432466240f4b07d1b704078ffd1938842d70bc66fcd63ea76b37ead192a2d9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

Syrian Arab RepublicOperation
EU FSF ↗
Record provenance
ID
EU.4964.26
SHA-256
20432466240f4b07d1b704078ffd1938842d70bc66fcd63ea76b37ead192a2d9
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)