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Ramak Constructions Co.

Sanctioned entity
TypeOrganization[sources]
NameRAMAK · Ramak Construction · Ramak Constructions Co. · Ramak Constructions Company · Sociedad de Construcciones Ramak[sources]
Other nameRAMAK · RAMAK DUTY FREE · RAMAK DUTY FREE SHOP LTD · RAMAK DUTY FREE SHOPS - SYRIA · RAMAK DUTY FREE SHOPS LTD. · 9 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
E-Maildam.d.free@net.sy[sources]
Phone+963116858111 · +963933240231[sources]
Registration numberEJ1TACE9R7N1[sources]
Unique Entity IDEJ1TACE9R7N1[sources]
Websitewww.ramakdutyfree.net[sources]
Statusnot available[sources]
AddressAbu Ramana Street, Rawda, Damascus · Al Rawda Street, PO Box 932, Damascus · Aleppo Duty Free, Aleppo International Airport, Aleppo · Bab el Hawa Border Center, Aleppo · Damascus · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.

Australian Sanctions Consolidated List,

Mobile: +963 933 240231

Belgian Financial Sanctions,

Tel: +963 11 6858111; Mobile: +963 933 240231

Swiss SECO Sanctions/Embargoes,

Construction of military barracks, border post barracks and other buildings for army needs.

Swiss SECO Sanctions/Embargoes,

Mobile: +963 933 240231

EU Financial Sanctions Files (FSF),

Construction de casernes militaires, de postes-frontières et d'autres bâtiments pour les besoins de l'armée.

French National Asset Freezing System,

Ultimate beneficial owner: Rami Makhlouf

UK FCDO Sanctions List,

Ultimate beneficial owner: Rami Makhlouf

UK HMT/OFSI Consolidated List of Targets,

Adresse : SYRIE : Dara'a Highway, Damas, Téléphone : +963-11-6858111, +963-933-240231

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-syr0325 · fr-ga-2317 · ch-seco-12417 · ofac-10933 · usgsa-s4mr3pywt · ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b · NK-Y6cVv59KJiUN88HnhkEqav · gb-hmt-12069 · au-dfat-2357-ramak-constructions-co · ca-sema-1-19-sy-ramak-construction · eu-fsf-eu-2641-49 · mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979 · ca-sema-syria-1-19

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