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Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

RAMAK CONTRACTING TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 01:55:32

Accuracy: 85

Information:

Address: Damascus
Address: Dara'a Highway, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):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. (Phone number):+963-11-6858111. +963-933-240231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RAMAK CONTRACTING amp TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 01:55:32

Accuracy: 85

Information:

Address: Damascus
Address: Dara'a Highway, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):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. (Phone number):+963-11-6858111. +963-933-240231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv