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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/29049
uid: 29049
lastName: RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
sdnType: Entity
programList/program: PAARSSR-EO13894
idList/id[135646]/uid: 135646
idList/id[135646]/idType: Organization Established Date
idList/id[135646]/idNumber: 08 Aug 2011
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
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

RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

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