RAMAK CONSTRUCTIONS COMPANY
RAMAKRAMAK CONSTRUCTION/S CO.RAMAK CONTRACTING & TRADINGRAMAK LTD.
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
RAMAK CONSTRUCTIONS COMPANY is designated for its involvement in WMD proliferation support. Companies should screen this entity to ensure compliance with sanctions regulations and avoid facilitating prohibited activities.
RAMAK CONSTRUCTIONS COMPANY designated for WMD proliferation support.
other
Sources: WMD Proliferation
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed26 Sept 2011
Last listed26 Sept 2011
Risk score60 / 100
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