Ramak Firm For Free Trade Zones
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Ramak Firm For Free Trade Zones sanciones internacionales?
Sí, Ramak Firm For Free Trade Zones está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ramak Firm For Free Trade Zones?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ramak Firm For Free Trade Zones:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |