Statements: RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Canonical ID: NK-KV7AjzbCQREGdTBjnhzKLg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	166f702cb4250b86593f13acbd0dea810b039b5a		sy_obsalytics_opensyr	`opensyr-node-1587`	2023-04-20
`LegalEntity:id`	7163cc56402f98cd14ef43e3afcbb603a2f4be27	eng	us_sam_exclusions	`usgsa-s4mrcw7h5`	2024-09-10
`Organization:id`	d0c8e33fae41e8573e767b186b42dc26e1462bfd		us_trade_csl	`ofac-29049`	2024-05-07
`Organization:id`	ad38357e2f7078f48121a3ba6a017f9ff29c5d2f	eng	us_ofac_sdn	`ofac-29049`	2023-11-17