Is Ramak Constructions Company sanctioned?

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

What sanctions lists is Ramak Constructions Company on?

gb_fcdo_sanctions, au_dfat_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_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 Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

gb_fcdo_sanctions
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (16)

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

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Nagham al Hayat Ltd.Organization

tw_shtcus_trade_cslus_ofac_sdn

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

General Organization of Radio and TVOrganization

jp_mof_sanctionstw_shtc

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Fatemiyoun DivisionOrganization

ca_listed_terroriststw_shtcus_trade_csl+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.