Canonical ID: NK-ka8YmzHTYB4dkkaV6tHTEh
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29864 | |||
Organization:addressEntity | addr-a7d6caa590f2194fdf3f9b52ea37eccaa74aeee3 | eng | us_ofac_sdn | ofac-29864 | |||
LegalEntity:alias | AL-YASMEEEN CONTRACTING COMPANY | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
LegalEntity:alias | YASMIN FOR CONTRACTING | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
LegalEntity:alias | AL-YASMEEN FOR CONTRACTING | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
Organization:alias | Al-Yasmeen for Contracting | eng | us_ofac_sdn | ofac-29864 | |||
Organization:alias | Yasmin for Contracting | eng | us_ofac_sdn | ofac-29864 | |||
Organization:alias | Al-Yazmeen for Contracting | eng | us_ofac_sdn | ofac-29864 | |||
Organization:alias | Al-Yasmeeen Contracting Company | eng | us_ofac_sdn | ofac-29864 | |||
LegalEntity:alias | AL-YAZMEEN FOR CONTRACTING | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29864 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
LegalEntity:id | c8bfcf6e99bb482faf2bcf9457aac352b8c574df | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
Organization:id | b51232ef02886dd17bef455e4087725fa12c32c9 | us_trade_csl | ofac-29864 | ||||
Organization:id | 4e329a96bd36d92a94e002f3a9a07e9eeeb27231 | eng | us_ofac_sdn | ofac-29864 | |||
Organization:incorporationDate | 2017-12-14 | eng | us_ofac_sdn | ofac-29864 | |||
Organization:name | JASMINE CONTRACTING COMPANY | us_trade_csl | ofac-29864 | ||||
Organization:name | شركة الياسمين التعهدات | eng | us_ofac_sdn | ofac-29864 | |||
Organization:name | Jasmine Contracting Company | eng | us_ofac_sdn | ofac-29864 | |||
LegalEntity:name | JASMINE CONTRACTING COMPANY | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
LegalEntity:registrationNumber | CSFVC8LJWM86 | eng | us_sam_exclusions | usgsa-s4mrdvjq3 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29864 | eng | us_ofac_sdn | ofac-29864 | |||
Organization:topics | sanction | us_trade_csl | ofac-29864 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29864 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq3 |