{"raw_record_id":"168d1941-7047-4914-9f09-16a196b5adac","external_id":"2318","record_hash":"49c80cf6511edf40f96b6666ab1f3e624e44c52e9e1dee11fb04b2b3c7be7678","raw_record":{"Nom":"Rawafed Damascus Private Joint Stock Company ","Nature":"Personne morale","IdRegistre":2318,"RegistreDetail":[{"Valeur":[{"Alias":"Rawafid Damascus Private Joint Stock Company","Commentaire":""},{"Alias":"Rawafid Tributary Damascus Private Joint Stock Company","Commentaire":""},{"Alias":"Rawafed Tributary Damascus Private Joint Stock Company","Commentaire":""}],"TypeChamp":"ALIAS"},{"Valeur":[{"Pays":"SYRIE","Adresse":"Damas"}],"TypeChamp":"ADRESSE_PM"},{"Valeur":[{"Motifs":"Coentreprise d’une valeur de 48,3  millions de dollars des États-Unis entre Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (également dénommée Ultimate Trading Co. Ltd.) et Wings Private JSC. Rawafed soutient l’ancien régime d’al-Assad et/ou en tire avantage, y compris par sa participation à la construction de Marota City, un projet immobilier haut de gamme."}],"TypeChamp":"MOTIFS"},{"Valeur":[{"FondementJuridique":187,"FondementJuridiqueLabel":"(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 )"},{"FondementJuridique":191,"FondementJuridiqueLabel":"(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )"},{"FondementJuridique":3930,"FondementJuridiqueLabel":"(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )"}],"TypeChamp":"FONDEMENT_JURIDIQUE"},{"Valeur":[{"ReferenceUe":"EU.4964.26"}],"TypeChamp":"REFERENCE_UE"}]},"snapshot_id":"7e13bb35-bc13-495a-ad8c-035b48fe821d","snapshot_sha256":"406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067","fetched_at":"2026-10-28T03:00:55.486808+00:00","source_name":"French National Asset Freezing Register","source_url":"https://gels-avoirs.dgtresor.gouv.fr/","document_url":"https://gels-avoirs.dgtresor.gouv.fr/ApiPublic/api/v1/publication/derniere-publication-fichier-json"}