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RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Sanctioned
Ramak Company for Development and Humanitarian Projects LLC
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29049
Asset freeze
2020-06-17activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • راماك للمشاريع التنموية و الانسانيةAlias
    OFAC ↗
    Record provenance
    ID
    29049
    SHA-256
    678a2462e8e6b9c40b49c950247e5059a37e9e9f9155ca1f2dbfafc521f001e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    29049
    SHA-256
    678a2462e8e6b9c40b49c950247e5059a37e9e9f9155ca1f2dbfafc521f001e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramak Company for Development and Humanitarian Projects LLCAlias
    OFAC ↗
    Record provenance
    ID
    29049
    SHA-256
    678a2462e8e6b9c40b49c950247e5059a37e9e9f9155ca1f2dbfafc521f001e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29049OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29049
    SHA-256
    73bada3942a4cf721d96059684e7e6242c28d278ee45a45c84b459f0dbddc749
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    29049
    SHA-256
    678a2462e8e6b9c40b49c950247e5059a37e9e9f9155ca1f2dbfafc521f001e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)