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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 Company | primary |
| RAMAK | alias (strong) |
| Ramak Construction/s Co. | alias (strong) |
| Ramak Contracting & Trading | alias (strong) |
| Ramak Ltd. | alias (strong) |
Details
| Countries | |
| Addresses | Damascus; 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.