| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAMAK; RAMAK DUTY FREE SHOP LTD; RAMAK DUTY FREE SHOPS LTD.; RAMAK DUTY FREE SHOPS - SYRIA; RAMAK DUTY FREE; RAMAK FIRM FOR FREE TRADE ZONES · Ramak Construction · Ramak Constructions Co. · Ramak Constructions Company · Sociedad de Construcciones Ramak | [sources] | |||
| Alias | RAMAK DUTY FREE · RAMAK DUTY FREE SHOP LTD · RAMAK DUTY FREE SHOPS - SYRIA · RAMAK DUTY FREE SHOPS LTD. · RAMAK FIRM FOR FREE TRADE ZONES · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963116858111 · +963933240231 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Abu Ramana Street Damascus Syria · Al Rawda Street Damascus Syria · Aleppo Duty Free Aleppo Syria · Bab el Hawa Border Center Aleppo Syria · Damascus · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.
Mobile: +963 933 240231
Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime.
Tel: +963 11 6858111; Mobile: +963 933 240231
Mobile: +963 933 240231
Construction de casernes militaires, de postes-frontières et d’autres bâtiments pour les besoins de l’armée sous l’ancien régime d’al-Assad.
Disqualified
Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.
Ultimate beneficial owner: Rami Makhlouf
Dara’a Highway, Damas : SYRIE Tél.: + 963 11 6858111 Portable: +963 933 240231
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-10933 · usgsa-s4mr3qcgd · fr-ga-2317 · eu-fsf-eu-2641-49 · be-fod-f72153d8366e626afa8fbbefbea41a492fc3c8e6 · usgsa-s4mr3qcgf · usgsa-s4mr3pywt · au-dfat-2357-ramak-constructions-co · usgsa-s4mr3pywv · ch-seco-12417 · usgsa-s4mr3pyww · mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979 · gb-coh-1kp138vsu8ncdjy3s4osv1gkcaw · gb-hmt-12069 · usgsa-s4mr3pywx · eu-oj-681c1bdd11fec59839dba520357ca8ba73edd4ad · tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 · ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b · gb-fcdo-syr0325For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Damascus | Syria |
| Dara'a Highway, Damascus | Syria |