ListsUK Sanctions List › uk_fcdo-SYR0325

Ramak Constructions Company

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0325.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Ramak Constructions Companyprimary
RAMAKalias (strong)
Ramak Construction/s Co.alias (strong)
Ramak Contracting & Tradingalias (strong)
Ramak Ltd.alias (strong)

Details

CountriesSyria Syria
AddressesDamascus; Dara'a Highway Damascus Syria

Remarks (as published)

Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.