Syria Historical (last time active at 28.02.2022 05:16:44)
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 Construction/s Co.
Full name/Name
Ramak Construction/s Co.
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
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.
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.
Further Identifiying Information: Ultimate beneficial owner: Rami Makhlouf
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
