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Canonical ID: NK-KV7AjzbCQREGdTBjnhzKLg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-29049 | |||
LegalEntity:address | RURAL DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrcw7h5 | |||
Organization:addressEntity | addr-df70a55ffa9e59a92fe955b18a770d67aff4923d | eng | us_ofac_sdn | ofac-29049 | |||
Organization:alias | Ramak Company for Development and Humanitarian Projects LLC | eng | us_ofac_sdn | ofac-29049 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrcw7h5 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29049 | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7h5 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj0v | |||
Organization:id | d0c8e33fae41e8573e767b186b42dc26e1462bfd | us_trade_csl | ofac-29049 | ||||
Company:id | 9c76ec899c8da9d0b89461610d594b0ca5868ea0 | ext_us_ofac_press_releases | NK-KV7AjzbCQREGdTBjnhzKLg | ||||
Organization:id | a7425c2fc2e9a315258f9e2c98079cf591146499 | eng | us_ofac_sdn | ofac-29049 | |||
LegalEntity:id | 7007f42450e0442acb52edc20d4d970d3488d1ae | eng | us_sam_exclusions | usgsa-s4mrcwj0v | |||
LegalEntity:id | 2680fe20b1da5ec74627766c0af2eab75b1a7e12 | eng | us_sam_exclusions | usgsa-s4mrcw7h5 | |||
Organization:incorporationDate | 2011-08-08 | eng | us_ofac_sdn | ofac-29049 | |||
Organization:name | RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC | eng | us_ofac_sdn | ofac-29049 | |||
Organization:name | RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC | us_trade_csl | ofac-29049 | ||||
Company:name | Ramak Development and Humanitarian Projects LLC | eng | ext_us_ofac_press_releases | NK-KV7AjzbCQREGdTBjnhzKLg | |||
LegalEntity:name | RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC | eng | us_sam_exclusions | usgsa-s4mrcw7h5 | |||
LegalEntity:name | RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC | eng | us_sam_exclusions | usgsa-s4mrcwj0v | |||
Organization:name | راماك للمشاريع التنموية و الانسانية | ara | us_ofac_sdn | ofac-29049 | |||
LegalEntity:notes | (also RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC) | eng | us_sam_exclusions | usgsa-s4mrcwj0v | |||
LegalEntity:notes | (also RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC) | eng | us_sam_exclusions | usgsa-s4mrcw7h5 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29049 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-29049 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-29049 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29049 | eng | us_ofac_sdn | ofac-29049 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-KV7AjzbCQREGdTBjnhzKLg | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1037 | eng | ext_us_ofac_press_releases | NK-KV7AjzbCQREGdTBjnhzKLg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29049 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7h5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj0v | |||
Organization:topics | sanction | us_trade_csl | ofac-29049 | ||||
LegalEntity:uniqueEntityId | KNM6GX28S1N7 | eng | us_sam_exclusions | usgsa-s4mrcw7h5 | |||
LegalEntity:uniqueEntityId | XC23CJH5SYN1 | eng | us_sam_exclusions | usgsa-s4mrcwj0v | |||