Statements: RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Canonical ID: NK-KV7AjzbCQREGdTBjnhzKLg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRural Damascusengus_ofac_sdnofac-29049
LegalEntity:addressRURAL DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7h5
Organization:addressEntityaddr-df70a55ffa9e59a92fe955b18a770d67aff4923dengus_ofac_sdnofac-29049
Organization:aliasRamak Company for Development and Humanitarian Projects LLCengus_ofac_sdnofac-29049
Company:aliasRAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCengsy_obsalytics_opensyropensyr-node-1587
Company:aliasRAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLCengsy_obsalytics_opensyropensyr-node-1587
Organization:countrysyengus_ofac_sdnofac-29049
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrcw7h5
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0v
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7h5
Organization:idd0c8e33fae41e8573e767b186b42dc26e1462bfdus_trade_cslofac-29049
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Company:id9c76ec899c8da9d0b89461610d594b0ca5868ea0ext_us_ofac_press_releasesNK-KV7AjzbCQREGdTBjnhzKLg
Company:id5e3bef4ae3a4a179ea55108c335197fdadb28a85sy_obsalytics_opensyropensyr-node-1587
LegalEntity:id2680fe20b1da5ec74627766c0af2eab75b1a7e12engus_sam_exclusionsusgsa-s4mrcw7h5
Organization:ida7425c2fc2e9a315258f9e2c98079cf591146499engus_ofac_sdnofac-29049
Company:idc89fdd9e1faf2751b13eeda22e6a568620875d8dengus_ofac_press_releasesofac-pr-e698b6d87e9c61722732e696422761ab0f94325f
Organization:ide39f78ef72e2ce5787d78d4529c8f0a64d39fbc6engus_ofac_press_releasesofac-pr-e698b6d87e9c61722732e696422761ab0f94325f
Organization:incorporationDate2011-08-08engus_ofac_sdnofac-29049
Company:incorporationDate2011engsy_obsalytics_opensyropensyr-node-1587
Company:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-1587
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1587
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1587
Company:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-1587
Company:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1587
Company:nameشركة راماك للمشاريع التنموية والإنسانيةarasy_obsalytics_opensyropensyr-node-1587
Company:nameRamak Development and Humanitarian Projects LLCengsy_obsalytics_opensyropensyr-node-1587
Organization:nameRAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCus_trade_cslofac-29049
LegalEntity:nameRAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLCengus_sam_exclusionsusgsa-s4mrcwj0v
Organization:nameراماك للمشاريع التنموية و الانسانيةaraus_ofac_sdnofac-29049
Organization:nameRAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCengus_ofac_sdnofac-29049
Organization:nameRamak Development and Humanitarian Projects LLCengus_ofac_press_releasesofac-pr-e698b6d87e9c61722732e696422761ab0f94325f
LegalEntity:nameRAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCengus_sam_exclusionsusgsa-s4mrcw7h5
LegalEntity:notes(also RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC)engus_sam_exclusionsusgsa-s4mrcw7h5
LegalEntity:notes(also RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC)engus_sam_exclusionsusgsa-s4mrcwj0v
Company:notesRamak Development and Humanitarian Projects LLC is a Syrian limited liability company tied to Rami Makhlouf. The company works in real estate, commercial, industrial, agricultural and service projects, as well as management, investment, and development of those fields. It will also work in construction, taking on various forms of contracting work in all fields, importing and exporting all agricultural and food materials, including livestock, fresh and frozen meats both red and white. According to AlIqtisadi, the Syrian Ministry of Economy and Trade issued Resolution No. 228 ratifying the company’s articles of association. The new company engages in agricultural and food manufacturing. Ramak Development and Humanitarian Projects LLC is sanctioned by the US.engsy_obsalytics_opensyropensyr-node-1587
Company:notesالاقتصادي - سورية: أصدرت وزارة الاقتصاد والتجارة السورية القرار رقم /228/ صادقت فيه على النظام الأساسي لـشركة راماك للمشاريع التنموية والإنسانية. والشركة متخصصة بالمشاريع العقارية والتجارية والصناعية والزراعية والخدمية وإدارتها واستثمارها وتطويرها، وستنشط بأعمال الإنشاء والتعهدات والمقاولات وذلك في جميع المجالات واستيراد وتصدير جميع المواد الزراعية والغذائية بها بما فيها المواشي واللحوم الطازجة والمجمدة الحمراء والبيضاء وكل مايتعلق به. وستمارس الشركة الجديدة التصنيع الزراعي والغذائي بمافيه تصنيع اللحوم والحليب ومشتقاته. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1587
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29049
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-29049
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29049
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29049engus_ofac_sdnofac-29049
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-e698b6d87e9c61722732e696422761ab0f94325f
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1037engus_ofac_press_releasesofac-pr-e698b6d87e9c61722732e696422761ab0f94325f
Company:summaryمتخصصة بالمشاريع العقارية والتجارية والصناعية والزراعية والخدمية وإدارتها واستثمارها وتطويرها. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1587
Company:summaryLimited liability company that works in real estate, commercial, industrial, agricultural and service projects, management, investment and development. Under US sanctions.engsy_obsalytics_opensyropensyr-node-1587
Organization:topicssanctionengus_ofac_sdnofac-29049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7h5
Organization:topicssanctionus_trade_cslofac-29049
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LegalEntity:uniqueEntityIdKNM6GX28S1N7engus_sam_exclusionsusgsa-s4mrcw7h5
LegalEntity:uniqueEntityIdXC23CJH5SYN1engus_sam_exclusionsusgsa-s4mrcwj0v
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