JASMINE CONTRACTING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| 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 | YASMIN FOR CONTRACTING |
|---|---|
| Full name/Name | YASMIN FOR CONTRACTING |
| Type | Alias |
| Quality | Strong |
| 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 | AL-YASMEEEN CONTRACTING COMPANY |
|---|---|
| Full name/Name | AL-YASMEEEN 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: 28.04.2025. 19:16
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