Lists of sanctions
18.223.238.183
28.04.2025 16:50:08

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 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-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. 16:15
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