RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SYRIA-CAESAR PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| 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 Type:: Real estate activities with own or leased property |
|---|
| Type | Organization Established Date: 08 Aug 2011 |
|---|
| Type | Organization Type:: Construction of buildings |
|---|
Historical data
No records
Updated: 27.10.2025. 11:16
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.