Lists of sanctions
18.116.230.40
28.04.2025 02:48:48

RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Date of publication 18.06.2020

Names (2)

Last name/Name RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Full name/Name RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Type Name
Last name/Name RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Full name/Name RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Type Alias
Quality Strong

Addresses (1)

City Rural Damascus
Country Syrian Arab Republic
Full address Rural Damascus, Syria

Identification documents (3)

Type Organization Established Date: 08 Aug 2011
Type Organization Type:: Real estate activities with own or leased property
Type Organization Type:: Construction of buildings

Historical data

No records
Updated: 28.04.2025. 02:15
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