Statements: Jasmine Contracting Company

Canonical ID: NK-ka8YmzHTYB4dkkaV6tHTEh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrdvjq3
Organization:addressDamascusengus_ofac_sdnofac-29864
Organization:addressEntityaddr-a7d6caa590f2194fdf3f9b52ea37eccaa74aeee3engus_ofac_sdnofac-29864
LegalEntity:aliasAL-YASMEEEN CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:aliasYASMIN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:aliasAL-YASMEEN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvjq3
Organization:aliasAl-Yasmeen for Contractingengus_ofac_sdnofac-29864
Organization:aliasYasmin for Contractingengus_ofac_sdnofac-29864
Organization:aliasAl-Yazmeen for Contractingengus_ofac_sdnofac-29864
Organization:aliasAl-Yasmeeen Contracting Companyengus_ofac_sdnofac-29864
LegalEntity:aliasAL-YAZMEEN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrdvjq3
Organization:countrysyengus_ofac_sdnofac-29864
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:idc8bfcf6e99bb482faf2bcf9457aac352b8c574dfengus_sam_exclusionsusgsa-s4mrdvjq3
Organization:idb51232ef02886dd17bef455e4087725fa12c32c9us_trade_cslofac-29864
Organization:id4e329a96bd36d92a94e002f3a9a07e9eeeb27231engus_ofac_sdnofac-29864
Organization:incorporationDate2017-12-14engus_ofac_sdnofac-29864
Organization:nameJASMINE CONTRACTING COMPANYus_trade_cslofac-29864
Organization:nameشركة الياسمين التعهداتengus_ofac_sdnofac-29864
Organization:nameJasmine Contracting Companyengus_ofac_sdnofac-29864
LegalEntity:nameJASMINE CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:registrationNumberCSFVC8LJWM86engus_sam_exclusionsusgsa-s4mrdvjq3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29864engus_ofac_sdnofac-29864
Organization:topicssanctionus_trade_cslofac-29864
Organization:topicssanctionengus_ofac_sdnofac-29864
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjq3
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