Statements: Ramak Constructions Company

Canonical ID: NK-emAQEFwEKJEssnJ8Q7kktr · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-11-28
`LegalEntity:address`	Damascus Duty Free Damascus Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	FREE ZONE AREA, JAMAREK PO BOX 932, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr3pywt`	2024-06-14
`LegalEntity:address`	Dara'a Highway, Damascus	eng	gb_hmt_sanctions	`gb-hmt-12069`	2024-11-28
`LegalEntity:address`	Dara'a Highway, Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-12417`	2024-11-12
`Organization:address`	Dara'a Highway, Damascus, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2024-05-09
`LegalEntity:address`	Dara’a Highway, Damascus, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2024-11-28
`Organization:address`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2024-05-09
`Organization:address`	Damascus	eng	gb_coh_disqualified	`gb-coh-1kp138vsu8ncdjy3s4osv1gkcaw`	2025-04-10
`Organization:address`	Dara'a Highway, Damas	fra	fr_tresor_gels_avoir	`fr-ga-2317`	2024-05-29
`LegalEntity:address`	Lattakia Port Lattakia Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	Bab el Hawa Border Center Aleppo Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	Tartous Port Tartous Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	Dara'a Duty Free Dara'a Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	Free Zone Area Damascus Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	Al Rawda Street Damascus Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`Organization:address`	Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-2641-49`	2024-11-28
`LegalEntity:address`	Abu Ramana Street Damascus Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	Aleppo Duty Free Aleppo Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	Jdaideh Duty Free Complex Damascus Syria		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:address`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-12069`	2024-11-28
`LegalEntity:addressEntity`	`addr-4022bea0c0ae3da6f9483d297f0ceefa63e257bb`		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2023-04-20
`Organization:addressEntity`	`addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb`		eu_fsf	`eu-fsf-eu-2641-49`	2023-07-26
`Organization:addressEntity`	`addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb`		be_fod_sanctions	`eu-fsf-eu-2641-49`	2023-07-27
`LegalEntity:addressEntity`	`addr-0b173f420ff25e715be6c50f2d2a464bdb6368eb`		ch_seco_sanctions	`ch-seco-12417`	2023-07-26
`LegalEntity:addressEntity`	`addr-3b2c00bb2a75ba35f5a6ed990002e884c8071e51`	eng	gb_hmt_sanctions	`gb-hmt-12069`	2023-04-20
`LegalEntity:addressEntity`	`addr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974`	eng	gb_hmt_sanctions	`gb-hmt-12069`	2023-04-20
`LegalEntity:alias`	RAMAK DUTY FREE		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:alias`	RAMAK DUTY FREE SHOPS - SYRIA		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`Organization:alias`	Ramak Ltd.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2024-05-09
`LegalEntity:alias`	Ramak Ltd.	eng	gb_hmt_sanctions	`gb-hmt-12069`	2023-04-20
`LegalEntity:alias`	RAMAK DUTY FREE SHOPS LTD.		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`Organization:alias`	Ramak Construction/s Co.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2024-05-09
`LegalEntity:alias`	RAMAK	eng	gb_hmt_sanctions	`gb-hmt-12069`	2023-04-20
`Organization:alias`	RAMAK	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2024-05-09
`LegalEntity:alias`	Ramak Contracting & Trading	eng	gb_hmt_sanctions	`gb-hmt-12069`	2023-04-20
`LegalEntity:alias`	Ramak Construction/s Co.	eng	gb_hmt_sanctions	`gb-hmt-12069`	2023-04-20
`LegalEntity:alias`	RAMAK DUTY FREE SHOP LTD		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`LegalEntity:alias`	Ramak Construction		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2024-01-16
`LegalEntity:alias`	Ramak Constructions Company		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2024-01-16
`LegalEntity:alias`	Ramak		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2024-01-16
`LegalEntity:alias`	Ramak Construction Co.		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2024-01-16
`LegalEntity:alias`	Ramak Ltd		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2024-01-16
`LegalEntity:alias`	Ramak Contracting & Trading		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2024-01-16
`LegalEntity:alias`	RAMAK FIRM FOR FREE TRADE ZONES		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`Organization:alias`	Ramak Contracting & Trading	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2024-05-09
`Organization:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2317`	2023-04-20
`Organization:country`	sy		be_fod_sanctions	`eu-fsf-eu-2641-49`	2023-04-20
`LegalEntity:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b`	2024-08-06
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3pywt`	2024-06-14
`Organization:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2024-05-09
`LegalEntity:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-12069`	2023-04-20
`LegalEntity:country`	sy		ch_seco_sanctions	`ch-seco-12417`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-07-21
`Organization:country`	sy		eu_fsf	`eu-fsf-eu-2641-49`	2023-04-20
`LegalEntity:createdAt`	2008-07-10	eng	us_sam_exclusions	`usgsa-s4mr3qcgd`	2024-06-14
`LegalEntity:createdAt`	2020-06-26		ch_seco_sanctions	`ch-seco-12417`	2023-04-20
`LegalEntity:createdAt`	2008-07-10	eng	us_sam_exclusions	`usgsa-s4mr3qcgf`	2024-06-14
`LegalEntity:createdAt`	2008-07-10	eng	us_sam_exclusions	`usgsa-s4mr3pywv`	2024-06-14
`LegalEntity:createdAt`	2008-07-10	eng	us_sam_exclusions	`usgsa-s4mr3pywt`	2024-06-14
`LegalEntity:createdAt`	2008-07-10	eng	us_sam_exclusions	`usgsa-s4mr3pyww`	2024-06-14
`LegalEntity:createdAt`	2011-09-26	eng	gb_hmt_sanctions	`gb-hmt-12069`	2024-10-14
`LegalEntity:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2025-10-01
`LegalEntity:createdAt`	2008-07-10	eng	us_sam_exclusions	`usgsa-s4mr3pywx`	2024-06-14
`LegalEntity:id`	8d217c443ddfd2aa8ad1f8f1116caa28ef09b55c	eng	us_sam_exclusions	`usgsa-s4mr3pywv`	2025-07-23
`Organization:id`	8349fb901116e945b3164b352e880468f65ff66f	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2025-05-21
`LegalEntity:id`	e46aef03595d383bcd82e2d7e4b63940237bd1c7		eu_journal_sanctions	`eu-oj-681c1bdd11fec59839dba520357ca8ba73edd4ad`	2025-09-23
`Organization:id`	015938703f4d8e3083edade423f1b59c8246929d		be_fod_sanctions	`eu-fsf-eu-2641-49`	2025-05-16
`Organization:id`	c0bc5f2ea4ec6f9525f2e7871eaa0bc842ec6243	fra	mc_fund_freezes	`mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979`	2025-05-29
`LegalEntity:id`	7ee582177ef9a9ad0752659b53ca035ce8e57d17		ca_dfatd_sema_sanctions	`ca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b`	2025-05-19
`Organization:id`	deb20c5b32cb762a4ffb1241527359a3649d11f1	eng	gb_coh_disqualified	`gb-coh-1kp138vsu8ncdjy3s4osv1gkcaw`	2025-04-16
`LegalEntity:id`	255f353fbd578a66bb783d3e5daa96b6acce273e		tw_shtc	`tw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196`	2025-11-12
`LegalEntity:id`	431459df375c9a96076f218f44b30a48c104dbe7	eng	us_sam_exclusions	`usgsa-s4mr3qcgd`	2025-07-23
`Organization:id`	56d013c4d0f108274698ecf6d080edece51af1ac	fra	fr_tresor_gels_avoir	`fr-ga-2317`	2025-06-10
`LegalEntity:id`	4652fe2bd60919fabde2104ea28677e2badf74de	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	38a650230bc0fcce4caa72b3855d64f8f6092942	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	91fd366296d6d78360e84681ccdc329b47fdde6e	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	7d4546d8dbf275a7c92d23ba54eb6eb4cadbd3d7	eng	us_sam_exclusions	`usgsa-s4mr3pyww`	2025-07-23
`LegalEntity:id`	2ff6519be37dde9e75e461d288f049afa8483f62		au_dfat_sanctions	`au-dfat-2357-ramak-constructions-co`	2025-10-01
`LegalEntity:id`	6121f8ee6c399a65c800c78e02a03f494d5b009d	eng	us_sam_exclusions	`usgsa-s4mr3qcgf`	2025-07-23
`LegalEntity:id`	e8cf5cda4e1fa6edd1a3ce40159bd93090a5eb39	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	cb61330a8581cc9b8365f6c01b95fa47ffd5f90e	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	53025652a283d278cd8ad7f14e4cfdcd25bc57b9		ch_seco_sanctions	`ch-seco-12417`	2025-06-20
`LegalEntity:id`	556ba1e5e4c70754688762f46a482290e5f94a81	eng	us_sam_exclusions	`usgsa-s4mr3pywx`	2025-07-23
`LegalEntity:id`	e871f8c5d393e87db29b373d959ceff6645b99f2	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	c3786257b0687341e14e5ac1a777ba574cd072aa	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	ffdccc6d15a69bdd33e96b818ffa52d5e46b99dd	eng	us_sam_exclusions	`usgsa-s4mr3pywt`	2025-07-23
`LegalEntity:id`	1fef91b3ea31a13af32881fe22a09f725e52eff5	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	372b48c959284179af7e35259bb7e2d65017b08c	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`LegalEntity:id`	cd89824ef1820fe42f47ce1cab8d63f11253d578	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-07-28
`Organization:id`	9010b8695ac912d409ce9691e75eed2069b35a8c		eu_fsf	`eu-fsf-eu-2641-49`	2025-05-16
`Organization:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2641-49`	2025-05-13
`LegalEntity:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12069`	2025-04-25
`Organization:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2641-49`	2025-05-13
`LegalEntity:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12417`	2025-06-20
`Organization:name`	Ramak Constructions Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0325`	2024-05-09
`Organization:name`	Ramak Constructions Co.		eu_fsf	`eu-fsf-eu-2641-49`	2023-04-20
`Organization:name`	Sociedad de Construcciones Ramak	spa	eu_fsf	`eu-fsf-eu-2641-49`	2023-04-20
`Organization:name`	Sociedad de Construcciones Ramak	spa	be_fod_sanctions	`eu-fsf-eu-2641-49`	2023-04-20
`Organization:name`	Ramak Constructions Co.		be_fod_sanctions	`eu-fsf-eu-2641-49`	2023-04-20

Previous
1 - 100 of 173
Next