Ramak Firm For Free Trade Zones
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | (UK Sanctions List Ref):SYR0325 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction comp |
| - | (UK Sanctions List Ref):SYR0325 Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the |
| - | (UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the |
| - | Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. |
| - | (UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) |
| - | 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 beha |
| - |
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Frequently Asked Questions
1. Does Ramak Firm For Free Trade Zones have any sanctions?
Yes, Ramak Firm For Free Trade Zones is sanctioned by:
2. Can I receive AML sanctions alerts on Ramak Firm For Free Trade Zones?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ramak Firm For Free Trade Zones: