{"raw_record_id":"3e11daf6-75df-4f74-902a-8b388539f10d","external_id":"2357","record_hash":"323d3790954b85be15c41436d822e4a63b1f5f0b379d2a75590aba01aa9eed2b","raw_record":{"rows":[{"Type":"Entity","Address":"Dara’a Highway, Damascus, Syrian Arab Republic","Name Type":"Primary Name","Reference":"2357","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramak Constructions Co."},{"Type":"Entity","Address":"Dara’a Highway, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2357a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramak Construction"},{"Type":"Entity","Address":"Dara’a Highway, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2357b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramak"},{"Type":"Entity","Address":"Dara’a Highway, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2357c","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramak Construction Co."},{"Type":"Entity","Address":"Dara’a Highway, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2357d","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramak Contracting & Trading"},{"Type":"Entity","Address":"Dara’a Highway, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2357e","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramak Ltd"},{"Type":"Entity","Address":"Dara’a Highway, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2357f","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramak Constructions Company"}],"reference":"2357"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}