OrganisationCurrently listed

Ramak Constructions Co.

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2020-06-26
5 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6559

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2641.49" logicalId="6559">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ramak Constructions Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14518">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad de Construcciones Ramak" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="14524">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Dara'a Highway" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1950">
            <remark>Mobile: +963 933 240231</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
            <contactInfo key="PHONE" value="+963 11 6858111"/>
        </address>
    </sanctionEntity>

Name on list: Ramak Constructions Co.
Programmes / regimes: SYR
Last updated: 2020-05-29
Countries: Syria
Addresses: Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2641.49
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

SECO (Switzerland)Active listingID 12417

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="12417"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12419" main="true"><name ssid="12421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramak Constructions Co.</value></name-part></name><address ssid="12420" place-id="1768" quality="good"><address-details>Dara'a Highway</address-details></address></identity><justification ssid="94136">Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime.</justification><other-information ssid="42686">Tel: +963 11 6858111; Mobile: +963 933 240231</other-information></entity><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94136">Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime.</justification></added><removed><justification ssid="42685">Construction of military barracks, border post barracks and other buildings for army needs.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42685">Construction of military barracks, border post barracks and other buildings for army needs.</justification><other-information ssid="42686">Tel: +963 11 6858111; Mobile: +963 933 240231</other-information></added><removed><justification ssid="12418">Construction of military barracks, border post barracks and other buildings for Army needs.</justification><other-information ssid="21222">Tel.: +963 11 685 8111, Mobile: +963 933 240231.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12417"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12419" main="true"><name ssid="12421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramak Constructions Co.</value></name-part></name><address ssid="12420" place-id="1768" quality="good"><address-details>Dara'a Highway</address-details></address></identity><justification ssid="12418">Construction of military barracks, border post barracks and other buildings for Army needs.</justification><other-information ssid="21222">Tel.: +963 11 685 8111, Mobile: +963 933 240231.</other-information></entity></target></added></modification></target>

Name on list: Ramak Constructions Co.
Programmes / regimes: Syria
Listed on: 2020-06-26
Last updated: 2025-06-20
Countries: Syria
Addresses: Dara'a Highway, Damascus, Syrian Arab Republic
Remarks: Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime. Tel: +963 11 6858111; Mobile: +963 933 240231

UK Sanctions ListActive listingID SYR0325

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0325</UniqueID>
    <OFSIGroupID>12069</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Ramak Constructions Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>RAMAK</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Ramak Construction/s Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Ramak Contracting &amp; Trading</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Ramak Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Damascus</AddressLine6>
      </Address>
      <Address>
        <AddressLine1>Dara'a Highway</AddressLine1>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963-933-240231</PhoneNumber>
      <PhoneNumber>+963-11-6858111</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: Ramak Constructions Company
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: RAMAK · Ramak Construction/s Co. · Ramak Contracting & Trading · Ramak Ltd.
Countries: Syria
Addresses: Damascus
Dara'a Highway, Damascus, Syria
Identifiers: OFSI group ID: 12069
Remarks: 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. Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.