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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]
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 · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	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

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

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

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

— 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 Freezing of Assets, 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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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