Is Ramak Constructions Company sanctioned?

Yes, Ramak Constructions Company appears on 10 sanctions lists: eu_fsf, au_dfat_sanctions, gb_fcdo_sanctions, mc_fund_freezes, tw_shtc, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Ramak Constructions Company on?

eu_fsf, au_dfat_sanctions, gb_fcdo_sanctions, mc_fund_freezes, tw_shtc, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions

When was Ramak Constructions Company first sanctioned?

First designated on Apr 27, 2022.

Organization10 sanctions listsSyria

Ramak Constructions Company

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Ramak Constructions Company
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-emAQEFwEKJEssnJ8Q7kktr
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Ramak Constructions Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
tw_shtc
be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Damascus; Tartous Port Tartous Syria; Al Rawda Street Damascus Syria; Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC; Aleppo Duty Free Aleppo Syria; Lattakia Port Lattakia Syria; Abu Ramana Street Damascus Syria; Dara’a Highway, Damascus, Syria; Dara'a Duty Free Dara'a Syria; Dara'a Highway, Damascus, Syria; Jdaideh Duty Free Complex Damascus Syria; Bab el Hawa Border Center Aleppo Syria; Damascus Duty Free Damascus Syria; Dara'a Highway, Damas; Dara’a Highway, Damascus, Syrian Arab Republic; Dara'a Highway, Damascus, Syrian Arab Republic; Free Zone Area Damascus Syria

Aliases (15)

Also Known As
RAMAK DUTY FREE SHOPS - SYRIA
Sociedad de Construcciones Ramak
Ramak Constructions Co.
RAMAK DUTY FREE SHOP LTD
RAMAK DUTY FREE
RAMAK FIRM FOR FREE TRADE ZONES
RAMAK DUTY FREE SHOPS LTD.
Ramak Construction
Ramak Contracting & Trading
Ramak
Ramak Ltd
RAMAK
Ramak Ltd.
Ramak Construction/s Co.
Ramak Construction Co.

Related Entities (10)

Ministry of Interior [Syria]Organization

eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions

Zuhayr HaydarIndividual

us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more

NAGHAM AL HAYATCompany

sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

eu_fsfmc_fund_freezeseu_travel_bans+6 more

Hassan SafiyeIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more

Harakat al-NujabaOrganization

us_state_terrorist_orgsus_ofac_sdntw_shtc+1 more

GENERAL ORGANIZATION OF RADIO AND TVEntity

tw_shtc

Hurras al-DinOrganization

eu_fsfus_ofac_sdnau_dfat_sanctions+9 more

Samer KasbarIndividual

sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.