Nex Systems
Organization

Ramak Constructions Company

Sanctioned entity

Syria. Named in 8 sanctions listings.

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Summary

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Construction de casernes militaires, de postes-frontières et d’autres bâtiments pour les besoins de l’armée sous l’ancien régime d’al-Assad.

Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime.

Dara’a Highway, Damas : SYRIE Tél.: + 963 11 6858111 Portable: +963 933 240231

Mobile: +963 933 240231

Tel: +963 11 6858111; Mobile: +963 933 240231

Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 316)

Sanctions and listings8

  • Listed
    20 Jun 2025; 26 Jun 2020

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12417seco.admin.chseco.admin.ch

  • Listed
    3 Oct 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 19international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 950/2011 du 23/09/2011, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Construction de casernes militaires, de postes-frontières et d’autres bâtiments pour les besoins de l’armée sous l’ancien régime d’al-Assad.

    geldefonds.gouv.mc

  • EU Restrictive Measures Against Syria - (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Construction de casernes militaires, de postes-frontières et d’autres bâtiments pour les besoins de l’armée sous l’ancien régime d’al-Assad.

    Programme EU-SYRReference EU.2641.49gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012. Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2641.49eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Sep 2011

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    950/2011 (OJ L247)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    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.

    Programme GB-SYRReference SYR0325Reference 12069Last updated 1 May 2025gov.ukgov.uk

Other names15

Also known as14

Ramak Construction/s Co.Ramak Construction Co.RAMAK DUTY FREE SHOPS - SYRIARamakRAMAK DUTY FREESociedad de Construcciones RamakRamak Ltd.RAMAK FIRM FOR FREE TRADE ZONESRAMAK DUTY FREE SHOPS LTD.Ramak LtdRamak ConstructionRAMAK DUTY FREE SHOP LTDRamak Contracting & TradingRamak Constructions Co.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

RAMAK

Addresses15

  • Free Zone Area Damascus Syria

  • Dara'a Duty Free Dara'a Syria

  • Bab el Hawa Border Center Aleppo Syria

  • Damascus

  • Dara’a Highway, Damascus, Syrian Arab Republic

  • Abu Ramana Street Damascus Syria

  • Damascus Duty Free Damascus Syria

  • Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC

  • Lattakia Port Lattakia Syria

  • Tartous Port Tartous Syria

  • Dara'a Highway, Damascus, Syria

  • Jdaideh Duty Free Complex Damascus Syria

  • Al Rawda Street Damascus Syria

  • Aleppo Duty Free Aleppo Syria

  • Dara'a Highway, Damas

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