RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY
RAWAFED TRIBUTARY DAMASCUS PRIVATE JOINT STOCK COMPANYRAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANYRAWAFID TRIBUTARY DAMASCUS PRIVATE JOINT STOCK COMPANY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated for supporting Syria's WMD proliferation. Entities dealing with this company risk secondary sanctions. Due diligence is crucial to avoid facilitating prohibited activities.
Syrian company linked to WMD proliferation, posing sanctions risk.
defenceother
Sources: Executive Order 13382
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2019
Listed By
Details
First listed22 Jan 2019
Last listed22 Jan 2019
Risk score60 / 100
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