Entity record
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOrganization
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Key properties
Identifiers
- Organization Type:
- Real estate activities with own or leased property
- Organization Type:
- Construction of buildings
- Organization Established Date
- 08 Aug 2011
Addresses
Rural DamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ramak-development-and-humanitarian-projects-llc-nk61166595/
Machine-readable export (FTM + lineage): /organizations/ramak-development-and-humanitarian-projects-llc-nk61166595/entity.json