JASMINE CONTRACTING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Remark | (Linked To: BIN ALI, Khodr Taher) |
| Date of publication | 01.10.2020 |
Names (5)
| Last name/Name | JASMINE CONTRACTING COMPANY |
|---|---|
| Full name/Name | JASMINE CONTRACTING COMPANY |
| Type | Name |
| Last name/Name | AL-YASMEEN FOR CONTRACTING |
|---|---|
| Full name/Name | AL-YASMEEN FOR CONTRACTING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-YAZMEEN FOR CONTRACTING |
|---|---|
| Full name/Name | AL-YAZMEEN FOR CONTRACTING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YASMIN FOR CONTRACTING |
|---|---|
| Full name/Name | YASMIN FOR CONTRACTING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-YASMEEN CONTRACTING COMPANY |
|---|---|
| Full name/Name | AL-YASMEEN CONTRACTING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Identification documents (1)
| Type | Organization Established Date: 14 Dec 2017 |
|---|
Historical data
No records
Updated: 12.07.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.