NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:addressEntity | | addr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974 | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:addressEntity | | addr-3b2c00bb2a75ba35f5a6ed990002e884c8071e51 | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | RAMAK | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Contracting & Trading | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Construction/s Co. | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:alias | | Ramak Ltd. | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:country | | sy | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:createdAt | | 2011 | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:id | | 1568bb6fa8507c426eb817e98818b6dd3add3c29 | | 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 | | 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:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:name | | Ramak Constructions Company | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:notes | | Ultimate beneficial owner: Rami Makhlouf | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:phone | | +963116858111 | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:phone | | +963933240231 | | gb_hmt_sanctions | | gb-hmt-12069 | |
NK-emAQEFwEKJEssnJ8Q7kktr | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-12069 | |