Statements: Ramak Constructions Co.

Canonical ID: NK-emAQEFwEKJEssnJ8Q7kktr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasRamak Contracting & Tradingau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Constructionau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Ltdau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Constructions Companyau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Construction Co.au_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamakau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRAMAK DUTY FREE SHOPS LTD.engus_sam_exclusionsusgsa-s4mr3pywt
LegalEntity:aliasRAMAK DUTY FREE SHOPS - SYRIAengus_sam_exclusionsusgsa-s4mr3pywt
LegalEntity:aliasRAMAK DUTY FREE SHOP LTDengus_sam_exclusionsusgsa-s4mr3pywt
LegalEntity:aliasRAMAK FIRM FOR FREE TRADE ZONESengus_sam_exclusionsusgsa-s4mr3pywt
LegalEntity:aliasRAMAK DUTY FREEengus_sam_exclusionsusgsa-s4mr3pywt
LegalEntity:aliasRAMAKgb_hmt_sanctionsgb-hmt-12069
LegalEntity:aliasRamak Construction/s Co.gb_hmt_sanctionsgb-hmt-12069
LegalEntity:aliasRamak Contracting & Tradinggb_hmt_sanctionsgb-hmt-12069
LegalEntity:aliasRamak Ltd.gb_hmt_sanctionsgb-hmt-12069
Organization:aliasRAMAK DUTY FREEengus_ofac_sdnofac-10933
Organization:aliasRAMAK FIRM FOR FREE TRADE ZONESengus_ofac_sdnofac-10933
Organization:aliasRAMAK DUTY FREE SHOP LTDengus_ofac_sdnofac-10933
Organization:aliasRAMAK DUTY FREE SHOPS LTD.engus_ofac_sdnofac-10933
Organization:aliasRAMAK DUTY FREE SHOPS - SYRIAengus_ofac_sdnofac-10933
Organization:aliasRamak Ltd.enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:aliasRamak Construction/s Co.enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:aliasRAMAKenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:aliasRamak Contracting & Tradingenggb_fcdo_sanctionsgb-fcdo-syr0325
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