OFAC-SDNorganizationPAARSSR-EO13894
Is RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC on a sanctions list?
Yes. RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (1)
RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC·aka
Addresses
- Rural Damascus, SY
ID Documents
- Organization Type:: Real estate activities with own or leased property
- Organization Type:: Construction of buildings
- Organization Established Date: 08 Aug 2011
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.