Canonical ID: NK-emAQEFwEKJEssnJ8Q7kktr
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Ramak Construction | ca_dfatd_sema_sanctions | ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b | ||||
Organization:name | RAMAK | us_trade_csl | ofac-10933 | ||||
Organization:name | Ramak Constructions Co. | fra | fr_tresor_gels_avoir | fr-ga-2317 | |||
Organization:name | Ramak Constructions Co. | fra | mc_fund_freezes | mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979 | |||
LegalEntity:name | Ramak Constructions Co. | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:name | Ramak Constructions Co. | ch_seco_sanctions | ch-seco-12417 | ||||
LegalEntity:name | RAMAK | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:name | Ramak Constructions Company | gb_hmt_sanctions | gb-hmt-12069 | ||||
Organization:name | RAMAK | eng | us_ofac_sdn | ofac-10933 | |||
Organization:name | Ramak Constructions Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
Organization:name | Ramak Constructions Co. | eu_fsf | eu-fsf-eu-2641-49 | ||||
Organization:name | Sociedad de Construcciones Ramak | spa | eu_fsf | eu-fsf-eu-2641-49 | |||
Organization:name | Sociedad de Construcciones Ramak | spa | be_fod_sanctions | eu-fsf-eu-2641-49 | |||
Organization:name | Ramak Constructions Co. | be_fod_sanctions | eu-fsf-eu-2641-49 |