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Canonical ID: NK-emAQEFwEKJEssnJ8Q7kktr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dara'a Highway, Damascus | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:address | Damascus | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
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 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:alias | Ramak Ltd. | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
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:country | sy | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:createdAt | 2011-09-26 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 4652fe2bd60919fabde2104ea28677e2badf74de | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 1fef91b3ea31a13af32881fe22a09f725e52eff5 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | e8cf5cda4e1fa6edd1a3ce40159bd93090a5eb39 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | e871f8c5d393e87db29b373d959ceff6645b99f2 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 38a650230bc0fcce4caa72b3855d64f8f6092942 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 372b48c959284179af7e35259bb7e2d65017b08c | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | c3786257b0687341e14e5ac1a777ba574cd072aa | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | cb61330a8581cc9b8365f6c01b95fa47ffd5f90e | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | 91fd366296d6d78360e84681ccdc329b47fdde6e | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:id | cd89824ef1820fe42f47ce1cab8d63f11253d578 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:name | Ramak Constructions Company | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:notes | Ultimate beneficial owner: Rami Makhlouf | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:phone | +963116858111 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:phone | +963933240231 | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12069 | |||