FEOC
OFAC SDNCriticalEntity

RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

🇸🇾Syria29049

FEOC Flagged

RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC#29049
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

Known addresses

  • Rural Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Established Date 08 Aug 2011; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Construction of buildings.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29049",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29049",
  "entity_name": "RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC"
  ],
  "addresses": [
    "Rural Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29049",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 08 Aug 2011; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Construction of buildings.",
    "tonnage": "-0- ",
    "sdn_name": "RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.