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RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Sanctioned entity
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · Ramak Development and Humanitarian Projects LLC · راماك للمشاريع التنموية و الانسانية · شركة راماك للمشاريع التنموية والإنسانية[sources]
Other nameRAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC · Ramak Company for Development and Humanitarian Projects LLC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
KeywordsBusiness and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص[sources]
SectorConstruction of buildings · Real estate activities with own or leased property[sources]
SummaryLimited liability company that works in real estate, commercial, industrial, agricultural and service projects, management, investment and development. Under US sanctions. · متخصصة بالمشاريع العقارية والتجارية والصناعية والزراعية والخدمية وإدارتها واستثمارها وتطويرها. مدرجة في قوائم العقوبات الأمريكية[sources]
AddressRural Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: opensyr-node-1587 · ofac-29049

For experts: raw data explorer