Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime.
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ramak Constructions Company
Full name/Name
Ramak Constructions Company
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
RAMAK
Full name/Name
RAMAK
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ramak Contracting & Trading
Full name/Name
Ramak Contracting & Trading
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ramak Ltd.
Full name/Name
Ramak Ltd.
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ramak Construction/s Co.
Full name/Name
Ramak Construction/s Co.
Type
AKA (also known as)
Addresses (3)
Status
Historical (last time active at 25.04.2025 13:15)
Status
Historical (last time active at 28.02.2022 05:16)
Full address
Damascus
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Dara'a Highway Damascus Syria
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Ultimate beneficial owner: Rami Makhlouf
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
