Rawafed Damascus Private Joint Stock Company
Sanctioned entitySyria. Named in 6 sanctions listings.
Summary
Private Joint Stock Company
Joint Venture
The Director Disqualification Sanction was imposed on 09/04/2025.
(Designation details: date of listing: 21.01.2019)
(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 187)
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.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
A USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the former al-Assad regime, including through its participation in the luxury development Marota City.
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
date of listing: 21.01.2019
Sanctions and listings6
- Listed
- 20 Jun 2025; 26 Jun 2020; 17 Jul 2019
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 40130seco.admin.chseco.admin.ch
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-SYRReference 13764Reference SYR0270Last updated 1 May 2025gov.ukgov.uk
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
date of listing: 21.01.2019
2020/716 (OJ L168)
Programme EU-SYRReference EU.4964.26eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-SYRReference EU.4964.26gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 21 Jan 2019
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/85 (OJ L18 I)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/85 du 21/01/2019, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
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.
Other names6
Also known as6
Addresses4
Damas
Damascus, Syria
Damascus, Syrian Arab Republic
Damas : SYRIE
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.