Statements: Ramak Constructions Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesUltimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0325
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
Organization:notesMobile: +963 933 240231eu_fsfeu-fsf-eu-2641-49
Organization:notesConstruction de casernes militaires, de postes-frontières et d’autres bâtiments pour les besoins de l’armée sous l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2317
Organization:notesMobile: +963 933 240231be_fod_sanctionseu-fsf-eu-2641-49
LegalEntity:notesRamak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.au_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:notesTel: +963 11 6858111; Mobile: +963 933 240231ch_seco_sanctionsch-seco-12417
Organization:phone+963116858111eu_fsfeu-fsf-eu-2641-49
Organization:phone+963116858111enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:phone+963116858111frafr_tresor_gels_avoirfr-ga-2317
LegalEntity:phone+963116858111enggb_hmt_sanctionsgb-hmt-12069
Organization:phone+963933240231frafr_tresor_gels_avoirfr-ga-2317
Organization:phone+963933240231enggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:phone+963116858111be_fod_sanctionseu-fsf-eu-2641-49
LegalEntity:phone+963933240231enggb_hmt_sanctionsgb-hmt-12069
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2641-49
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12417
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e566fb6e50efcf9880aec4a8a2782d853420bc0b
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Organization:programIdEU-SYReu_fsfeu-fsf-eu-2641-49
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2317
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1kp138vsu8nCDjy3S4OSv1GkcAwenggb_coh_disqualifiedgb-coh-1kp138vsu8ncdjy3s4osv1gkcaw
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2317frafr_tresor_gels_avoirfr-ga-2317
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-681c1bdd11fec59839dba520357ca8ba73edd4ad
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-f72153d8366e626afa8fbbefbea41a492fc3c8e6
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2357-ramak-constructions-co
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1kp138vsu8ncdjy3s4osv1gkcaw
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12069
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2641-49
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12417
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2317
Organization:topicssanctionframc_fund_freezesmc-freezes-0d70db7df03d7d59d675345bcc066df69863b979
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0325
Organization:topicssanctioneu_fsfeu-fsf-eu-2641-49
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