Embargo/Entity Search/Rawafed Tributary Damascus Private Joint Stock Company

Rawafed Tributary Damascus Private Joint Stock Company

Syria

Rawafid Tributary Damascus Private Joint Stock CompanyRawafid Damascus Private Joint Stock CompanyRawafed Damascus Private Joint Stock Company
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

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. Country of concern: Syria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2019

Listed By

Details

First listed21 Jan 2019
Last listed21 Jan 2019
CountrySyria
Risk score60 / 100

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