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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · Ramak Development and Humanitarian Projects LLC · راماك للمشاريع التنموية و الانسانية · شركة راماك للمشاريع التنموية والإنسانية | [sources] | |||
| Other name | RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · Ramak Company for Development and Humanitarian Projects LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | KNM6GX28S1N7 · XC23CJH5SYN1 | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Summary | Limited liability company that works in real estate, commercial, industrial, agricultural and service projects, management, investment and development. Under US sanctions. · متخصصة بالمشاريع العقارية والتجارية والصناعية والزراعية والخدمية وإدارتها واستثمارها وتطويرها. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | KNM6GX28S1N7 · XC23CJH5SYN1 | [sources] | |||
| Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
الاقتصادي - سورية: أصدرت وزارة الاقتصاد والتجارة السورية القرار رقم /228/ صادقت فيه على النظام الأساسي لـشركة راماك للمشاريع التنموية والإنسانية. والشركة متخصصة بالمشاريع العقارية والتجارية والصناعية والزراعية والخدمية وإدارتها واستثمارها وتطويرها، وستنشط بأعمال الإنشاء والتعهدات والمقاولات وذلك في جميع المجالات واستيراد وتصدير جميع المواد الزراعية والغذائية بها بما فيها المواشي واللحوم الطازجة والمجمدة الحمراء والبيضاء وكل مايتعلق به. وستمارس الشركة الجديدة التصنيع الزراعي والغذائي بمافيه تصنيع اللحوم والحليب ومشتقاته. مدرجة في قوائم العقوبات الأمريكية
Ramak Development and Humanitarian Projects LLC is a Syrian limited liability company tied to Rami Makhlouf. The company works in real estate, commercial, industrial, agricultural and service projects, as well as management, investment, and development of those fields. It will also work in construction, taking on various forms of contracting work in all fields, importing and exporting all agricultural and food materials, including livestock, fresh and frozen meats both red and white. According to AlIqtisadi, the Syrian Ministry of Economy and Trade issued Resolution No. 228 ratifying the company’s articles of association. The new company engages in agricultural and food manufacturing. Ramak Development and Humanitarian Projects LLC is sanctioned by the US.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrcwj0v · opensyr-node-1587 · ofac-29049 · usgsa-s4mrcw7h5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rural Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Rawafed Damascus Private Joint Stock Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syriatel Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| مؤسسة نور للتمويل الصغير | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| شركة الياقوت للاستثمارات | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Cham Holding | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Ramak Investment Group | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| راماك للمشاريع التنموية والاستثمارية | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Mashreq Investment Fund | The owner of a partner · مالك شريك_شركة أم | - | ||
| شركة المدينة للتطوير العقاري | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rami Makhlouf Sanctioned entity | - | - | ||