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RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Sanctioned entity
TypeCompany[sources]
NameRAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · Ramak Development and Humanitarian Projects LLC · راماك للمشاريع التنموية و الانسانية · شركة راماك للمشاريع التنموية والإنسانية[sources]
Other nameRAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · Ramak Company for Development and Humanitarian Projects LLC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsBusiness and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص[sources]
Registration numberKNM6GX28S1N7[sources]
SectorConstruction of buildings · Real estate activities with own or leased property[sources]
SummaryLimited liability company that works in real estate, commercial, industrial, agricultural and service projects, management, investment and development. Under US sanctions. · متخصصة بالمشاريع العقارية والتجارية والصناعية والزراعية والخدمية وإدارتها واستثمارها وتطويرها. مدرجة في قوائم العقوبات الأمريكية[sources]
AddressRURAL DAMASCUS, SYR · Rural Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ramak Development and Humanitarian Projects LLC is a Syrian limited liability company tied to Rami Makhlouf. The company works in real estate, commercial, industrial, agricultural and service projects, as well as management, investment, and development of those fields. It will also work in construction, taking on various forms of contracting work in all fields, importing and exporting all agricultural and food materials, including livestock, fresh and frozen meats both red and white. According to AlIqtisadi, the Syrian Ministry of Economy and Trade issued Resolution No. 228 ratifying the company’s articles of association. The new company engages in agricultural and food manufacturing. Ramak Development and Humanitarian Projects LLC is sanctioned by the US.

Syrian Observatory of Political and Economic Networks non-official source,

الاقتصادي - سورية: أصدرت وزارة الاقتصاد والتجارة السورية القرار رقم /228/ صادقت فيه على النظام الأساسي لـشركة راماك للمشاريع التنموية والإنسانية. والشركة متخصصة بالمشاريع العقارية والتجارية والصناعية والزراعية والخدمية وإدارتها واستثمارها وتطويرها، وستنشط بأعمال الإنشاء والتعهدات والمقاولات وذلك في جميع المجالات واستيراد وتصدير جميع المواد الزراعية والغذائية بها بما فيها المواشي واللحوم الطازجة والمجمدة الحمراء والبيضاء وكل مايتعلق به. وستمارس الشركة الجديدة التصنيع الزراعي والغذائي بمافيه تصنيع اللحوم والحليب ومشتقاته. مدرجة في قوائم العقوبات الأمريكية

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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


Source data IDs: opensyr-node-1587 · usgsa-s4mrcw7h5 · ofac-29049

For experts: raw data explorer