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Ramak Constructions Co.

Sanctioned entity

Ramak Constructions Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAMAK · Ramak Construction · Ramak Constructions Co. · Ramak Constructions Company · Sociedad de Construcciones Ramak				[sources]
Other name	RAMAK · RAMAK DUTY FREE · RAMAK DUTY FREE SHOP LTD · RAMAK DUTY FREE SHOPS - SYRIA · RAMAK DUTY FREE SHOPS LTD. · 9 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	dam.d.free@net.sy				[sources]
Phone	+963116858111 · +963933240231				[sources]
Registration number	`EJ1TACE9R7N1`				[sources]
Website	www.ramakdutyfree.net				[sources]
Status	not available				[sources]
Address	Abu 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 · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Mobile: +963 933 240231

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mobile: +963 933 240231

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Ultimate beneficial owner: Rami Makhlouf

— UK FCDO Sanctions List, 2024-05-09

Ultimate beneficial owner: Rami Makhlouf

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Bab el Hawa Border Center, Aleppo	Syria
Dara'a Duty Free, Naseeb Border Center, Dara'a	Syria
Damascus Duty Free, Damascus International Airport, Damascus	Syria
Dara’a Highway, Damascus, Syrian Arab Republic	-
Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC · Dara'a Highway, Damascus, Syrian Arab Republic	Syria
Free Zone Area, Jamarek, PO Box 932, Damascus	Syria
Tartous Port, Tartous	Syria
Damascus	Syria
Dara'a Highway, Damascus	Syria
Al Rawda Street, PO Box 932, Damascus	Syria
Abu Ramana Street, Rawda, Damascus	Syria
Lattakia Port, Lattakia	Syria
Aleppo Duty Free, Aleppo International Airport, Aleppo	Syria
Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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