| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAMAK · RAMAK DUTY FREE · RAMAK DUTY FREE SHOP LTD · RAMAK DUTY FREE SHOPS - SYRIA · RAMAK DUTY FREE SHOPS LTD. · | [sources] | |||
| Other name | 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] | |||
| Unique Entity ID | EJ1TACE9R7N1 · KFDFTWL8J2B9 · KZZHT3U9JND5 · M8APMZ14CAD3 · P314PR8E16A1 · | [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 · 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
Tel: +963 11 6858111; Mobile: +963 933 240231
Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime.
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
(also RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA)
(also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA)
(also RAMAK, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA)
(also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES)
(also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA)
(also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK DUTY FREE SHOPS - SYRIA)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3pywv · usgsa-s4mr3pyww · usgsa-s4mr3qcgd · usgsa-s4mr3pywt · fr-ga-2317 · usgsa-s4mr3pywx · ch-seco-12417 · usgsa-s4mr3qcgf · ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b · au-dfat-2357-ramak-constructions-co · gb-fcdo-syr0325 · ca-sema-1-19-sy-ramak-construction · mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979 · gb-hmt-12069 · ofac-10933 · eu-fsf-eu-2641-49 · gb-coh-1kp138vsu8ncdjy3s4osv1gkcaw · ca-sema-syria-1-19 · tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 · eu-oj-681c1bdd11fec59839dba520357ca8ba73edd4adFor 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC · Dara'a Highway, Damascus, Syrian Arab Republic | Syria | |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Damascus | Syria |
| Dara'a Highway, Damascus | Syria |
| Dara’a Highway, Damascus, Syrian Arab Republic | - |