Ramak Constructions Company
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 26.09.2011 |
| Remark | Ultimate beneficial owner: Rami Makhlouf |
Names (5)
| Last name/Name | Ramak Constructions Company |
|---|---|
| Full name/Name | Ramak Constructions Company |
| Type | Primary name |
| Last name/Name | Ramak Ltd. |
|---|---|
| Full name/Name | Ramak Ltd. |
| Type | AKA (also known as) |
| Last name/Name | Ramak Contracting & Trading |
|---|---|
| Full name/Name | Ramak Contracting & Trading |
| Type | AKA (also known as) |
| Last name/Name | Ramak Construction/s Co. |
|---|---|
| Full name/Name | Ramak Construction/s Co. |
| Type | AKA (also known as) |
| Last name/Name | RAMAK |
|---|---|
| Full name/Name | RAMAK |
| Type | AKA (also known as) |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (1)
| Type | Phone Number: +963-11-6858111. +963-933-240231 |
|---|
Notes (3)
| 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 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +963-11-6858111 (2) +963-933-240231 |
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.