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Canonical ID: NK-emAQEFwEKJEssnJ8Q7kktr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ramak Contracting & Trading | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak Construction Co. | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak Ltd | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak Constructions Company | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak Construction | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | RAMAK | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:alias | Ramak Construction/s Co. | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:alias | Ramak Contracting & Trading | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:alias | Ramak Ltd. | gb_hmt_sanctions | gb-hmt-12069 | ||||
LegalEntity:alias | RAMAK DUTY FREE SHOPS LTD. | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:alias | RAMAK DUTY FREE SHOPS - SYRIA | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:alias | RAMAK DUTY FREE SHOP LTD | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:alias | RAMAK FIRM FOR FREE TRADE ZONES | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:alias | RAMAK DUTY FREE | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
Organization:alias | RAMAK DUTY FREE | eng | us_ofac_sdn | ofac-10933 | |||
Organization:alias | RAMAK DUTY FREE SHOPS - SYRIA | eng | us_ofac_sdn | ofac-10933 | |||
Organization:alias | RAMAK DUTY FREE SHOPS LTD. | eng | us_ofac_sdn | ofac-10933 | |||
Organization:alias | RAMAK FIRM FOR FREE TRADE ZONES | eng | us_ofac_sdn | ofac-10933 | |||
Organization:alias | RAMAK DUTY FREE SHOP LTD | eng | us_ofac_sdn | ofac-10933 | |||
Organization:alias | Ramak Contracting & Trading | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
Organization:alias | RAMAK | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
Organization:alias | Ramak Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
Organization:alias | Ramak Construction/s Co. | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||