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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-YASMEEEN CONTRACTING COMPANY · AL-YASMEEN FOR CONTRACTING · AL-YAZMEEN FOR CONTRACTING · Jasmine Contracting Company · YASMIN FOR CONTRACTING · | [sources] | |||
| Alias | Al-Yasmeen Contracting Company · Al-Yasmeen for Contracting · Al-Yazmeen for Contracting · Yasmin for Contracting | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CSFVC8LJWM86 · KJ5GWG666JJ9 · RBEQQVJBKNX5 · X7V3UVDMNN75 · ZLCVLKH8JXW7 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JASMINE CONTRACTING COMPANY)
(also JASMINE CONTRACTING COMPANY)
(also JASMINE CONTRACTING COMPANY)
(also AL-YASMEEN FOR CONTRACTING, AL-YAZMEEN FOR CONTRACTING, YASMIN FOR CONTRACTING, AL-YASMEEEN CONTRACTING COMPANY)
(also JASMINE CONTRACTING COMPANY)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdvm45 · ofac-29864 · usgsa-s4mrdvm5z · usgsa-s4mrdvm44 · usgsa-s4mrdvjq3 · eu-oj-58b50506333a093ade5145ad3ec335345299564a · ofac-pr-1630010101d80bc80933b4f13ed437e326568071 · usgsa-s4mrdvm5yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Treasury Continues Targeting Facilitators of Assad Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KHADER ALI TAHER Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |