Ramak Constructions Company

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ramak Constructions CompanyRamak Constructions C…Ramak Constructions C…RAMAKRamak Construction/s …Ramak Contracting & T…Ramak Ltd.SyriaDara'a Highway, Damas…Damascus
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 12069UK OFSI

UK · entry 12069

list version published —
Recorded nameKind
Ramak Constructions CompanyPrimary name
RAMAKAlias
Ramak Construction/s Co.Alias
Ramak Contracting & TradingAlias
Ramak Ltd.Alias
Programmes

Syria

Addresses recorded
  • Dara'a Highway, Damascus, Syria
  • Damascus

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Dara'a Highway, Damascus, Syria",
    "Damascus"
  ],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Ramak Constructions Company — sanctions list record (UK) — Tapewire