| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Lattakia Port, Lattakia | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Bab el Hawa Border Center, Aleppo | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Abu Ramana Street, Rawda, Damascus | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Al Rawda Street, PO Box 932, Damascus | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Free Zone Area, Jamarek, PO Box 932, Damascus | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Dara'a Duty Free, Naseeb Border Center, Dara'a | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Aleppo Duty Free, Aleppo International Airport, Aleppo | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Tartous Port, Tartous | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Dara'a Highway, Damascus, Syria | | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Damascus Duty Free, Damascus International Airport, Damascus | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:address | | Damascus | | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-c1fa9853259db4f9588624288b5e3b6b2cd7c5f4 | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-abb72f8a9adacbc396e19168e4c128ed7d3200cc | fra | fr_tresor_gels_avoir | | fr-ga-2317 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-9c1b28ec4df644898927fc1a8c67459e2fef9e06 | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-7dc9ec0e365df8fa2c7ce9e9fffe0e2917edd4bf | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb | | eu_fsf | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:addressEntity | | addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb | | ch_seco_sanctions | | ch-seco-12417 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-5a35787dbc8987b05424dffa1bda93e39981e350 | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:addressEntity | | addr-4022bea0c0ae3da6f9483d297f0ceefa63e257bb | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-fed2c878ab5d550e4e9f1ba6b686fcc67b0578b5 | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-0d8767c54d505694f55cba76bba171d0b798fd97 | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:addressEntity | | addr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-36d08931769744f45a052feb1ff90beab24e9e0b | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-7ddc4c83292f1d6c5cd63b5ad5c78a47c6eb6d6d | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-b30ea1b72c5cb5785af5afe4c112a296856530fc | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:addressEntity | | addr-3b2c00bb2a75ba35f5a6ed990002e884c8071e51 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-81353cb518e03541cf37f0d059c2fdf4a8fef1b7 | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:addressEntity | | addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb | | be_fod_sanctions | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Contracting & Trading | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Contracting & Trading | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | RAMAK | eng | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Ltd. | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | Ramak Contracting & Trading | eng | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | Ramak Construction/s Co. | eng | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | RAMAK FIRM FOR FREE TRADE ZONES | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | RAMAK DUTY FREE | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | RAMAK DUTY FREE SHOPS LTD. | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | RAMAK DUTY FREE SHOP LTD | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | RAMAK DUTY FREE SHOPS - SYRIA | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:alias | | Ramak Ltd. | eng | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Construction Co. | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Constructions Company | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Ltd | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Construction | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | RAMAK | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Construction/s Co. | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:country | | sy | | ch_seco_sanctions | | ch-seco-12417 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:country | | sy | | eu_fsf | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:country | | sy | fra | fr_tresor_gels_avoir | | fr-ga-2317 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:country | | sy | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:country | | sy | | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:country | | sy | | ca_dfatd_sema_sanctions | | ca-sema-1-19-sy-ramak-construction | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:country | | sy | | be_fod_sanctions | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:createdAt | | 2020-06-26 | | ch_seco_sanctions | | ch-seco-12417 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:createdAt | | 2011 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:createdAt | | 2020-05-29 | | be_fod_sanctions | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:createdAt | | 2020-05-29 | | eu_fsf | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:email | | dam.d.free@net.sy | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:id | | 3b9bd8655cccd9a5ee2c3a8ffc92410b68e3a0e1 | | us_trade_csl | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:id | | 0b4bcba2c07fc06294ebb993edfd8c0f622eed6e | | be_fod_sanctions | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 38fc3a8e989817ff4fb11da161af93509985409c | | ca_dfatd_sema_sanctions | | ca-sema-1-19-sy-ramak-construction | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:id | | 52630a99950c379100e7a30281162a232a5fe2f9 | fra | fr_tresor_gels_avoir | | fr-ga-2317 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 1809c40539252f5052e1dcb4c0367f36db34d3cc | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 2375c7a28d29eb744c305af0b884749a65d53c7c | | ch_seco_sanctions | | ch-seco-12417 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 9cbc8752f9797d58b8fa6f6ad411442360c91ecf | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 432e9d3db4eaab8169052d9a4e724d08fb91cbfb | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 29dd8117d24d34e1e7d8cadf165f7e1f90e28719 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 4cbd0f2a5cbdf922dc7751e482485855aca12c66 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 1987592a1f9bd504f6782ede9f0340ef199b5dff | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 21ab909522d570482677b0388aeb91849a2706b8 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 350873ad7d19026cbc68514e48a97794f46a3553 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 5d4b4ee6961dbfc3bb2507bfb01d8ae958e5203a | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | fddf126479b0c9f0542419ee162be79b824461fd | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 1568bb6fa8507c426eb817e98818b6dd3add3c29 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:id | | 741f946c73e8a7aed68a6d27a11c9eeef0baa88d | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:id | | 9375bc10da824a157de2d257c3a587c92ffc88a5 | | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:id | | f97a9f68e608b3a7d1554f2146cd3648b49ea9f4 | | eu_fsf | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:modifiedAt | | 2020-06-26 | | ch_seco_sanctions | | ch-seco-12417 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:name | | RAMAK | eng | us_ofac_sdn | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:name | | Ramak Constructions Company | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:name | | Ramak Constructions Co. | | ch_seco_sanctions | | ch-seco-12417 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:name | | Ramak Constructions Co. | | au_dfat_sanctions | | au-dfat-2357-ramak-constructions-co | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:name | | Ramak Constructions Co. | fra | fr_tresor_gels_avoir | | fr-ga-2317 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:name | | Ramak Constructions Company | eng | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:name | | RAMAK | | us_trade_csl | | ofac-10933 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:name | | Ramak Construction | | ca_dfatd_sema_sanctions | | ca-sema-1-19-sy-ramak-construction | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:name | | Sociedad de Construcciones Ramak | spa | eu_fsf | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:name | | Ramak Constructions Co. | | eu_fsf | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:name | | Sociedad de Construcciones Ramak | spa | be_fod_sanctions | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:name | | Ramak Constructions Co. | | be_fod_sanctions | | eu-fsf-eu-2641-49 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:notes | | Ultimate beneficial owner: Rami Makhlouf | | gb_fcdo_sanctions | | gb-fcdo-syr0325 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:notes | | Ultimate beneficial owner: Rami Makhlouf | | gb_hmt_sanctions | | gb-hmt-12069 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:notes | | Tel: +963 11 6858111; Mobile: +963 933 240231 | | ch_seco_sanctions | | ch-seco-12417 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:notes | | Construction of military barracks, border post barracks and other buildings for army needs. | | ch_seco_sanctions | | ch-seco-12417 | |
| NK-emAQEFwEKJEssnJ8Q7kktr | | Organization:notes | | Mobile: +963 933 240231 | | be_fod_sanctions | | eu-fsf-eu-2641-49 | |
