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Canonical ID: NK-emAQEFwEKJEssnJ8Q7kktr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1kp138vsu8ncdjy3s4osv1gkcaw | |||
Organization:notes | Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0325 | |||
LegalEntity:notes | (also RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA) | eng | us_sam_exclusions | usgsa-s4mr3pywt | |||
LegalEntity:notes | (also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA) | eng | us_sam_exclusions | usgsa-s4mr3pywx | |||
LegalEntity:notes | (also RAMAK, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA) | eng | us_sam_exclusions | usgsa-s4mr3pywv | |||
LegalEntity:notes | (also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES) | eng | us_sam_exclusions | usgsa-s4mr3qcgf | |||
LegalEntity:notes | (also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES, RAMAK DUTY FREE SHOPS - SYRIA) | eng | us_sam_exclusions | usgsa-s4mr3pyww | |||
LegalEntity:notes | (also RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE, RAMAK DUTY FREE SHOPS - SYRIA) | eng | us_sam_exclusions | usgsa-s4mr3qcgd | |||
Organization:notes | Mobile: +963 933 240231 | eu_fsf | eu-fsf-eu-2641-49 | ||||
Organization:notes | Construction de casernes militaires, de postes-frontières et d’autres bâtiments pour les besoins de l’armée sous l’ancien régime d’al-Assad. | fra | fr_tresor_gels_avoir | fr-ga-2317 | |||
Organization:notes | Dara’a Highway, Damas : SYRIE Tél.: + 963 11 6858111 Portable: +963 933 240231 | fra | mc_fund_freezes | mc-freezes-0d70db7df03d7d59d675345bcc066df69863b979 | |||
LegalEntity:notes | Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231. | au_dfat_sanctions | au-dfat-2357-ramak-constructions-co | ||||
LegalEntity:notes | Tel: +963 11 6858111; Mobile: +963 933 240231 | ch_seco_sanctions | ch-seco-12417 | ||||
LegalEntity:notes | Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime. | ch_seco_sanctions | ch-seco-12417 | ||||
LegalEntity:notes | Ultimate beneficial owner: Rami Makhlouf | eng | gb_hmt_sanctions | gb-hmt-12069 | |||
Organization:notes | Mobile: +963 933 240231 | be_fod_sanctions | eu-fsf-eu-2641-49 | ||||