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AL-YASMEEN FOR CONTRACTING

Sanctioned entity

AL-YASMEEN FOR CONTRACTING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-YASMEEEN CONTRACTING COMPANY · AL-YASMEEN FOR CONTRACTING · AL-YAZMEEN FOR CONTRACTING · Jasmine Contracting Company · YASMIN FOR CONTRACTING · 1 more...				[sources]
Other name	Al-Yasmeen Contracting Company · Al-Yasmeen for Contracting · Al-Yazmeen for Contracting · Yasmin for Contracting				[sources]
Incorporation date	2017-12-14				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Unique Entity ID	`CSFVC8LJWM86` · `KJ5GWG666JJ9` · `RBEQQVJBKNX5` · `X7V3UVDMNN75` · `ZLCVLKH8JXW7`				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also JASMINE CONTRACTING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also JASMINE CONTRACTING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also JASMINE CONTRACTING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also AL-YASMEEN FOR CONTRACTING, AL-YAZMEEN FOR CONTRACTING, YASMIN FOR CONTRACTING, AL-YASMEEEN CONTRACTING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also JASMINE CONTRACTING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-09-30	-

Address
Full address	Country
Damascus	Syria

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: eu-oj-58b50506333a093ade5145ad3ec335345299564a · ofac-pr-1630010101d80bc80933b4f13ed437e326568071 · usgsa-s4mrdvjq3 · usgsa-s4mrdvm5y · usgsa-s4mrdvm44 · usgsa-s4mrdvm45 · usgsa-s4mrdvm5z · ofac-29864

For experts: raw data explorer

Factsheet Descriptions Data sources

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