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. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
dam.d.free@net.sy | [sources] | ||||
Phone | +963116858111 · +963933240231 | [sources] | |||
Unique Entity ID | 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.
Mobile: +963 933 240231
Construction of military barracks, border post barracks and other buildings for army needs.
Tel: +963 11 6858111; Mobile: +963 933 240231
Mobile: +963 933 240231
Construction de casernes militaires, de postes-frontières et d'autres bâtiments pour les besoins de l'armée.
Ultimate beneficial owner: Rami Makhlouf
Ultimate beneficial owner: Rami Makhlouf
Adresse : SYRIE : Dara'a Highway, Damas, Téléphone : +963-11-6858111, +963-933-240231
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-10933
· NK-Y6cVv59KJiUN88HnhkEqav
· ch-seco-12417
· ca-sema-syria-1-19
· au-dfat-2357-ramak-constructions-co
· ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b
· fr-ga-2317
· mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979
· ca-sema-1-19-sy-ramak-construction
· usgsa-s4mr3pywt
· gb-fcdo-syr0325
· gb-hmt-12069
· eu-fsf-eu-2641-49
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.