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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/29049
uid: 29049
lastName: RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
sdnType: Entity
programList/program: PAARSSR-EO13894
idList/id[135760]/uid: 135760
idList/id[135760]/idType: Organization Type:
idList/id[135760]/idNumber: Real estate activities with own or leased property
idList/id[135774]/uid: 135774
idList/id[135774]/idType: Organization Type:
idList/id[135774]/idNumber: Construction of buildings
idList/id[135646]/uid: 135646
idList/id[135646]/idType: Organization Established Date
idList/id[135646]/idNumber: 08 Aug 2011
akaList/aka[45670]/uid: 45670
akaList/aka[45670]/type: a.k.a.
akaList/aka[45670]/category: strong
akaList/aka[45670]/lastName: RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
addressList/address[43877]/uid: 43877
addressList/address[43877]/city: Rural Damascus
addressList/address[43877]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV