Statements: Ramak Constructions Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDara'a Highway, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2641-49
LegalEntity:addressAbu Ramana Street Damascus Syriatw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
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Organization:addressDara'a Highway, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0325
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LegalEntity:addressTartous Port Tartous Syriatw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
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LegalEntity:addressEntityaddr-0b173f420ff25e715be6c50f2d2a464bdb6368ebch_seco_sanctionsch-seco-12417
LegalEntity:aliasRAMAK FIRM FOR FREE TRADE ZONEStw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
LegalEntity:aliasRAMAKenggb_hmt_sanctionsgb-hmt-12069
LegalEntity:aliasRamak Ltd.enggb_hmt_sanctionsgb-hmt-12069
Organization:aliasRamak Ltd.enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:aliasRamak Contracting & Tradingenggb_fcdo_sanctionsgb-fcdo-syr0325
LegalEntity:aliasRamak Construction/s Co.enggb_hmt_sanctionsgb-hmt-12069
Organization:aliasRamak Construction/s Co.enggb_fcdo_sanctionsgb-fcdo-syr0325
LegalEntity:aliasRamak Contracting & Tradingenggb_hmt_sanctionsgb-hmt-12069
Organization:aliasRAMAKenggb_fcdo_sanctionsgb-fcdo-syr0325
LegalEntity:aliasRamakau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Construction Co.au_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Constructionau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Contracting & Tradingau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Ltdau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:aliasRamak Constructions Companyau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
Organization:aliasSociedad de Construcciones Ramakspabe_fod_sanctionseu-fsf-eu-2641-49
LegalEntity:aliasRAMAK DUTY FREE SHOPS - SYRIAtw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
LegalEntity:aliasRAMAK DUTY FREE SHOPS LTD.tw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
LegalEntity:aliasRAMAK DUTY FREE SHOP LTDtw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
LegalEntity:aliasRAMAK DUTY FREEtw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
Organization:aliasSociedad de Construcciones Ramakspaeu_fsfeu-fsf-eu-2641-49
LegalEntity:countrysytw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12069
Organization:countrysyeu_fsfeu-fsf-eu-2641-49
Organization:countrysybe_fod_sanctionseu-fsf-eu-2641-49
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2317
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b
LegalEntity:countrysych_seco_sanctionsch-seco-12417
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:createdAt2011-09-26enggb_hmt_sanctionsgb-hmt-12069
LegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12417
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Organization:idc0bc5f2ea4ec6f9525f2e7871eaa0bc842ec6243framc_fund_freezesmc-freezes-0d70db7df03d7d59d675345bcc066df69863b979
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Organization:id375753fd644521e6114e64b8ad5497219e1aea6feu_fsfeu-fsf-eu-2641-49
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LegalEntity:ide8cf5cda4e1fa6edd1a3ce40159bd93090a5eb39enggb_hmt_sanctionsgb-hmt-12069
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12417
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2641-49
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12069
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2641-49
Organization:nameRamak Constructions Co.framc_fund_freezesmc-freezes-0d70db7df03d7d59d675345bcc066df69863b979
LegalEntity:nameRamak Constructions Co.au_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:nameRamak Constructions Co.eu_journal_sanctionseu-oj-681c1bdd11fec59839dba520357ca8ba73edd4ad
Organization:nameRamak Constructions Co.frafr_tresor_gels_avoirfr-ga-2317
LegalEntity:nameRAMAK; RAMAK DUTY FREE SHOP LTD; RAMAK DUTY FREE SHOPS LTD.; RAMAK DUTY FREE SHOPS - SYRIA; RAMAK DUTY FREE; RAMAK FIRM FOR FREE TRADE ZONEStw_shtctw-shtc-edf1adb7afbbfcc0bc6c6ac0d5e681c483091196
Organization:nameRAMAK CONSTRUCTIONS COMPANYenggb_coh_disqualifiedgb-coh-1kp138vsu8ncdjy3s4osv1gkcaw
LegalEntity:nameRamak Constructions Co.ch_seco_sanctionsch-seco-12417
LegalEntity:nameRamak Constructions Companyenggb_hmt_sanctionsgb-hmt-12069
Organization:nameRamak Constructions Co.be_fod_sanctionseu-fsf-eu-2641-49
Organization:nameRamak Constructions Co.eu_fsfeu-fsf-eu-2641-49
Organization:nameRamak Constructions Co.be_fod_sanctionsbe-fod-f72153d8366e626afa8fbbefbea41a492fc3c8e6
LegalEntity:nameRamak Constructionca_dfatd_sema_sanctionsca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b
Organization:nameRamak Constructions Companyenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:nameSociedad de Construcciones Ramakbe_fod_sanctionsbe-fod-f72153d8366e626afa8fbbefbea41a492fc3c8e6
Organization:notesDara’a Highway, Damas : SYRIE Tél.: + 963 11 6858111 Portable: +963 933 240231framc_fund_freezesmc-freezes-0d70db7df03d7d59d675345bcc066df69863b979
LegalEntity:notesUltimate beneficial owner: Rami Makhloufenggb_hmt_sanctionsgb-hmt-12069
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