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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · راماك للمشاريع التنموية و الانسانية | [sources] | |||
| Other name | Ramak Company for Development and Humanitarian Projects LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | KNM6GX28S1N7 · XC23CJH5SYN1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
(also RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC)
(also RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrcw7h5 · opensyr-node-1587 · ofac-pr-e698b6d87e9c61722732e696422761ab0f94325f · ofac-29049 · usgsa-s4mrcwj0vFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Rural Damascus | Syria | |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |