Contents
- Addresses Damascus | Dara'a Highway, Damascus, Syria
- Details Contact: +963-933-240231; +963-11-6858111
- Identifiers UKSL SYR0325. OFSI group 12069
- Names Primary name: Ramak Constructions Company. Aliases: RAMAK;…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information Ultimate beneficial owner: Rami Makhlouf The Director Disq…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0325Ramak Constructions Company#
Entity · designated 2020-12-31 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesDamascus | Dara'a Highway, Damascus, Syria
DetailsContact: +963-933-240231; +963-11-6858111
IdentifiersUKSL SYR0325. OFSI group 12069
NamesPrimary name: Ramak Constructions Company. Aliases: RAMAK; Ramak Construction/s Co.; Ramak Contracting & Trading; Ramak Ltd.
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.
Other informationUltimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere 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.
Contains public sector information licensed under the Open Government Licence v3.0.