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Ramak Constructions Company

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRAMAK · RAMAK DUTY FREE · RAMAK DUTY FREE SHOP LTD · RAMAK DUTY FREE SHOPS - SYRIA · RAMAK DUTY FREE SHOPS LTD. · 6 more...[sources]
Other nameRAMAK DUTY FREE · RAMAK DUTY FREE SHOP LTD · RAMAK DUTY FREE SHOPS - SYRIA · RAMAK DUTY FREE SHOPS LTD. · RAMAK FIRM FOR FREE TRADE ZONES · 8 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Phone+963116858111 · +963933240231[sources]
Unique Entity IDEJ1TACE9R7N1 · KFDFTWL8J2B9 · KZZHT3U9JND5 · M8APMZ14CAD3 · P314PR8E16A1 · 1 more...[sources]
Statusnot available[sources]
AddressAbu Ramana Street Damascus Syria · Al Rawda Street Damascus Syria · Aleppo Duty Free Aleppo Syria · Bab el Hawa Border Center Aleppo Syria · Damascus · 13 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.

Australian Sanctions Consolidated List,

Mobile: +963 933 240231

Belgian Financial Sanctions,

Tel: +963 11 6858111; Mobile: +963 933 240231

Swiss SECO Sanctions/Embargoes,

Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Mobile: +963 933 240231

EU Financial Sanctions Files (FSF),

Construction de casernes militaires, de postes-frontières et d’autres bâtiments pour les besoins de l’armée sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Ultimate beneficial owner: Rami Makhlouf

UK HMT/OFSI Consolidated List of Targets,

Dara’a Highway, Damas : SYRIE Tél.: + 963 11 6858111 Portable: +963 933 240231

Monaco National Fund Freezing List,

(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)

US SAM Procurement Exclusions,

(also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA)

US SAM Procurement Exclusions,

(also RAMAK, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA)

US SAM Procurement Exclusions,

(also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES)

US SAM Procurement Exclusions,

(also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA)

US SAM Procurement Exclusions,

(also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK DUTY FREE SHOPS - SYRIA)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,834

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,862

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

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,714

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,483

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

United States · GSA

EU Financial Sanctions Files (FSF)7,485

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


Source data IDs: 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-681c1bdd11fec59839dba520357ca8ba73edd4ad

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