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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 LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 90

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 DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

PAARSSR-EO13894
Organization Established Date 08 Aug 2011; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Construction of buildings.

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

LIMITED LIABILITY COMPANY KERAMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449136458 (Russia); Registration Number 1187456019893 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704084589 (Russia); Registration Number 1217700392832 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6623143079 (Russia); Registration Number 1236600029060 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7453298557 (Russia); Registration Number 1167456107060 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449150131 (Russia); Registration Number 1237400021286 (Russia); a.k.a. 'OOO KMM'; Linked To: JOINT STOCK COMPANY KERAMAX.

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

LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7452161447 (Russia); Registration Number 1227400048204 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

LIMITED LIABILITY COMPANY KERAMAKS LIZING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704210466 (Russia); Registration Number 1237700317227 (Russia); a.k.a. 'TRAVEL ART LLC'; Linked To: JOINT STOCK COMPANY KERAMAX.

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

RAMAK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

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 CONSTRUCTION/S CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

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 CONSTRUCTIONS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

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 DEVELOPMENT AND HUMANITARIAN PROJECTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

PAARSSR-EO13894] [SYRIA-CAESAR
Organization Established Date 08 Aug 2011; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Construction of buildings.

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

KERAMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449136458 (Russia); Registration Number 1187456019893 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704084589 (Russia); Registration Number 1217700392832 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

KERAMAKS VERKHNYAYA SALDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6623143079 (Russia); Registration Number 1236600029060 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

TORGOVYY DOM KERAMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7453298557 (Russia); Registration Number 1167456107060 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7452161447 (Russia); Registration Number 1227400048204 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

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

Ramak Constructions Co.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

Address: Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KERAMAKS METALLURGICHESKIYE MATERIALY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449150131 (Russia); Registration Number 1237400021286 (Russia); a.k.a. 'OOO KMM'; Linked To: JOINT STOCK COMPANY KERAMAX.

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

KERAMAKS LIZING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704210466 (Russia); Registration Number 1237700317227 (Russia); a.k.a. 'TRAVEL ART LLC'; Linked To: JOINT STOCK COMPANY KERAMAX.

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

RAMAK CONSTRUCTION/S

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

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 Constructions Co

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 03:46:57

Accuracy: 80

Information:

Address: Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAMAK CONTRACTING TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 03:46:57

Accuracy: 80

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: 2026-03-22 03:46:57

Accuracy: 80

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