OrganisationCurrently listed

Rawafed Damascus Private Joint Stock Company

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2019-07-17
5 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 119336

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="date of listing: 21.01.2019" unitedNationId="" euReferenceNumber="EU.4964.26" logicalId="119336">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rawafed Damascus Private Joint Stock Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119340">
            <regulationSummary regulationType="amendment" publicationDate="2019-01-21" numberTitle="2019/85 (OJ L18 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rawafed Tributary Damascus Private Joint Stock Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119339">
            <regulationSummary regulationType="amendment" publicationDate="2019-01-21" numberTitle="2019/85 (OJ L18 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rawafid Tributary Damascus Private Joint Stock Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119338">
            <regulationSummary regulationType="amendment" publicationDate="2019-01-21" numberTitle="2019/85 (OJ L18 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rawafid Damascus Private Joint Stock Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119337">
            <regulationSummary regulationType="amendment" publicationDate="2019-01-21" numberTitle="2019/85 (OJ L18 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="119341">
            <regulationSummary regulationType="amendment" publicationDate="2019-01-21" numberTitle="2019/85 (OJ L18 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Rawafed Damascus Private Joint Stock Company
Programmes / regimes: SYR
Last updated: 2020-05-29
Aliases: Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company
Countries: Syria
Addresses: Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.4964.26
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

SECO (Switzerland)Active listingID 40130

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="40130"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40131" main="true"><name ssid="40132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rawafed Damascus Private Joint Stock Company</value></name-part></name><name ssid="40135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rawafid Damascus Private Joint Stock Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Rawafed (Tributary) Damascus Private Joint Stock Company</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">روافد</spelling-variant></name-part></name><address ssid="40134" place-id="1768" quality="good"/></identity><justification ssid="94150">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.</justification></entity><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94150">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.</justification></added><removed><justification ssid="42810">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 Syrian regime, including through its participation in the regime-backed luxury development Marota City.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42810">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 Syrian regime, including through its participation in the regime-backed luxury development Marota City.</justification></added><removed><justification ssid="40133">Rawafed Damascus Private Joint Stock Company is a USD 48,3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City.</justification></removed></modification><modification modification-type="listed" enactment-date="2019-07-15" publication-date="2019-07-17" effective-date="2019-07-17"><added><target ssid="40130"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="40131" main="true"><name ssid="40132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rawafed Damascus Private Joint Stock Company</value></name-part></name><name ssid="40135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rawafid Damascus Private Joint Stock Company</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Rawafed (Tributary) Damascus Private Joint Stock Company</spelling-variant><spelling-variant lang="ARA" script="ARAB" spelling-variant-ty

Name on list: Rawafed Damascus Private Joint Stock Company
Programmes / regimes: Syria
Listed on: 2019-07-17
Last updated: 2025-06-20
Aliases: Rawafid Damascus Private Joint Stock Company · Rawafed (Tributary) Damascus Private Joint Stock Company · روافد
Countries: Syria
Addresses: Damascus, Syrian Arab Republic
Remarks: 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.

UK Sanctions ListActive listingID SYR0270

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0270</UniqueID>
    <OFSIGroupID>13764</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Rawafed Damascus Private Joint Stock Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Rawafed Tributary Damascus Private Joint Stock Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Rawafid Damascus Private Joint Stock Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Rawafid Tributary Damascus Private Joint Stock Company</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>روافد</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Joint Stock Company</TypeOfEntity>
          <TypeOfEntity>Joint Venture</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Rawafed Damascus Private Joint Stock Company
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · روافد
Countries: Syria
Addresses: Damascus, Syria
Identifiers: OFSI group ID: 13764
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.