Canonical ID: NK-emAQEFwEKJEssnJ8Q7kktr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2641-49 | ||||
LegalEntity:address | Damascus Duty Free Damascus Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | FREE ZONE AREA, JAMAREK PO BOX 932, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:address | Dara'a Highway, Damascus | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:address | Dara'a Highway, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12417 | ||||
Organization:address | Dara'a Highway, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
LegalEntity:address | Dara’a Highway, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
Organization:address | Damascus | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
Organization:address | Damascus | eng | gb_coh_disqualified | gb-coh-1kp138vsu8ncdjy3s4osv1gkcaw | |||
Organization:address | Dara'a Highway, Damas | fra | fr_tresor_gels_avoir | fr-ga-2317 | |||
LegalEntity:address | Lattakia Port Lattakia Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | Bab el Hawa Border Center Aleppo Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | Tartous Port Tartous Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | Dara'a Duty Free Dara'a Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | Free Zone Area Damascus Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | Al Rawda Street Damascus Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
Organization:address | Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2641-49 | ||||
LegalEntity:address | Abu Ramana Street Damascus Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | Aleppo Duty Free Aleppo Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | Jdaideh Duty Free Complex Damascus Syria | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:address | Damascus | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:addressEntity | addr-4022bea0c0ae3da6f9483d297f0ceefa63e257bb | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
Organization:addressEntity | addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb | eu_fsf | eu-fsf-eu-2641-49 | ||||
Organization:addressEntity | addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb | be_fod_sanctions | eu-fsf-eu-2641-49 | ||||
LegalEntity:addressEntity | addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb | ch_seco_sanctions | ch-seco-12417 | ||||
LegalEntity:addressEntity | addr-3b2c00bb2a75ba35f5a6ed990002e884c8071e51 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:addressEntity | addr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:alias | RAMAK DUTY FREE | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:alias | RAMAK DUTY FREE SHOPS - SYRIA | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
Organization:alias | Ramak Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
LegalEntity:alias | Ramak Ltd. | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:alias | RAMAK DUTY FREE SHOPS LTD. | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
Organization:alias | Ramak Construction/s Co. | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
LegalEntity:alias | RAMAK | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
Organization:alias | RAMAK | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
LegalEntity:alias | Ramak Contracting & Trading | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:alias | Ramak Construction/s Co. | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:alias | RAMAK DUTY FREE SHOP LTD | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:alias | Ramak Construction | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak Constructions Company | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak Construction Co. | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak Ltd | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | Ramak Contracting & Trading | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:alias | RAMAK FIRM FOR FREE TRADE ZONES | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
Organization:alias | Ramak Contracting & Trading | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2317 | |||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2641-49 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12417 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2641-49 | ||||
LegalEntity:createdAt | 2008-07-10 | eng | us_sam_exclusions | usgsa-s4mr3qcgd | |||
LegalEntity:createdAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12417 | ||||
LegalEntity:createdAt | 2008-07-10 | eng | us_sam_exclusions | usgsa-s4mr3qcgf | |||
LegalEntity:createdAt | 2008-07-10 | eng | us_sam_exclusions | usgsa-s4mr3pywv | |||
LegalEntity:createdAt | 2008-07-10 | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:createdAt | 2008-07-10 | eng | us_sam_exclusions | usgsa-s4mr3pyww | |||
LegalEntity:createdAt | 2011-09-26 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:createdAt | 2008-07-10 | eng | us_sam_exclusions | usgsa-s4mr3pywx | |||
LegalEntity:id | 8d217c443ddfd2aa8ad1f8f1116caa28ef09b55c | eng | us_sam_exclusions | usgsa-s4mr3pywv | |||
Organization:id | 8349fb901116e945b3164b352e880468f65ff66f | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
LegalEntity:id | e46aef03595d383bcd82e2d7e4b63940237bd1c7 | eu_journal_sanctions | eu-oj-681c1bdd11fec59839dba520357ca8ba73edd4ad | ||||
Organization:id | 015938703f4d8e3083edade423f1b59c8246929d | be_fod_sanctions | eu-fsf-eu-2641-49 | ||||
Organization:id | c0bc5f2ea4ec6f9525f2e7871eaa0bc842ec6243 | fra | mc_fund_freezes | mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979 | |||
LegalEntity:id | 7ee582177ef9a9ad0752659b53ca035ce8e57d17 | ca_dfatd_sema_sanctions | ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b | ||||
Organization:id | deb20c5b32cb762a4ffb1241527359a3649d11f1 | eng | gb_coh_disqualified | gb-coh-1kp138vsu8ncdjy3s4osv1gkcaw | |||
LegalEntity:id | 255f353fbd578a66bb783d3e5daa96b6acce273e | tw_shtc | tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196 | ||||
LegalEntity:id | 431459df375c9a96076f218f44b30a48c104dbe7 | eng | us_sam_exclusions | usgsa-s4mr3qcgd | |||
Organization:id | 56d013c4d0f108274698ecf6d080edece51af1ac | fra | fr_tresor_gels_avoir | fr-ga-2317 | |||
LegalEntity:id | 4652fe2bd60919fabde2104ea28677e2badf74de | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 38a650230bc0fcce4caa72b3855d64f8f6092942 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 91fd366296d6d78360e84681ccdc329b47fdde6e | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 7d4546d8dbf275a7c92d23ba54eb6eb4cadbd3d7 | eng | us_sam_exclusions | usgsa-s4mr3pyww | |||
LegalEntity:id | 2ff6519be37dde9e75e461d288f049afa8483f62 | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:id | 6121f8ee6c399a65c800c78e02a03f494d5b009d | eng | us_sam_exclusions | usgsa-s4mr3qcgf | |||
LegalEntity:id | e8cf5cda4e1fa6edd1a3ce40159bd93090a5eb39 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | cb61330a8581cc9b8365f6c01b95fa47ffd5f90e | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 53025652a283d278cd8ad7f14e4cfdcd25bc57b9 | ch_seco_sanctions | ch-seco-12417 | ||||
LegalEntity:id | 556ba1e5e4c70754688762f46a482290e5f94a81 | eng | us_sam_exclusions | usgsa-s4mr3pywx | |||
LegalEntity:id | e871f8c5d393e87db29b373d959ceff6645b99f2 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | c3786257b0687341e14e5ac1a777ba574cd072aa | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | ffdccc6d15a69bdd33e96b818ffa52d5e46b99dd | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:id | 1fef91b3ea31a13af32881fe22a09f725e52eff5 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 372b48c959284179af7e35259bb7e2d65017b08c | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | cd89824ef1820fe42f47ce1cab8d63f11253d578 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
Organization:id | 9010b8695ac912d409ce9691e75eed2069b35a8c | eu_fsf | eu-fsf-eu-2641-49 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2641-49 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2641-49 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12417 | ||||
Organization:name | Ramak Constructions Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
Organization:name | Ramak Constructions Co. | eu_fsf | eu-fsf-eu-2641-49 | ||||
Organization:name | Sociedad de Construcciones Ramak | spa | eu_fsf | eu-fsf-eu-2641-49 | |||
Organization:name | Sociedad de Construcciones Ramak | spa | be_fod_sanctions | eu-fsf-eu-2641-49 | |||
Organization:name | Ramak Constructions Co. | be_fod_sanctions | eu-fsf-eu-2641-49 | ||||