Statements: Ramak Constructions Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDara'a Highway, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:addressDamascusenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:aliasRamak Construction/s Co.enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:aliasRAMAKenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:aliasRamak Ltd.enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:aliasRamak Contracting & Tradingenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:id8349fb901116e945b3164b352e880468f65ff66fenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:nameRamak Constructions Companyenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:notesUltimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:phone+963116858111enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:phone+963933240231enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0325
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