Search OpenSanctions

RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Sanctioned entity

RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · Ramak Development and Humanitarian Projects LLC · راماك للمشاريع التنموية و الانسانية				[sources]
Alias	Ramak Company for Development and Humanitarian Projects LLC				[sources]
Incorporation date	2011-08-08				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Sector	Construction of buildings · Real estate activities with own or leased property				[sources]
Unique Entity ID	`KNM6GX28S1N7` · `XC23CJH5SYN1`				[sources]
Address	RURAL DAMASCUS, SYR · Rural Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rural Damascus	Syria

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30
Treasury Sanctions Investors Supporting Assad Regime’s Corrupt Reconstruction Efforts	2020-06-17

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,697

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-29049 · ofac-pr-e698b6d87e9c61722732e696422761ab0f94325f · opensyr-node-1587 · usgsa-s4mrcw7h5 · usgsa-s4mrcwj0v

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk