Statements: Jasmine Contracting Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrdvjq3
Organization:addressDamascusengus_ofac_sdnofac-29864
Organization:addressEntityaddr-a7d6caa590f2194fdf3f9b52ea37eccaa74aeee3us_ofac_sdnofac-29864
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-Yasmeen Contracting Companyengus_ofac_sdnofac-29864
Organization:countrysyus_ofac_sdnofac-29864
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm45
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm5y
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm5z
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm44
Organization:id2769092f543035ffd871558367f9d2e3597f944aus_ofac_sdnofac-29864
LegalEntity:id2b150991d26de1755c89edec4fd6f0797f2935ccus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:id468aac6c234bbebf17b5e29223bb6e6b3cf93a91us_sam_exclusionsusgsa-s4mrdvm5z
Company:id1985b380b8123b878cd232d29e1615355d7382dbext_us_ofac_press_releasesofac-pr-1630010101d80bc80933b4f13ed437e326568071
LegalEntity:idcfd34f1513450a0d31da54ebc58b94f8720e65bfus_sam_exclusionsusgsa-s4mrdvm44
LegalEntity:id394a335dbda12d71dbac10e50c2f50bfcab7fee0us_sam_exclusionsusgsa-s4mrdvm45
Organization:idb51232ef02886dd17bef455e4087725fa12c32c9us_trade_cslofac-29864
LegalEntity:id6ffcaf9d7249960ddd421501f35c888bdaad8761us_sam_exclusionsusgsa-s4mrdvm5y
Organization:incorporationDate2017-12-14us_ofac_sdnofac-29864
Organization:nameشركة الياسمين التعهداتaraus_ofac_sdnofac-29864
LegalEntity:nameAL-YASMEEEN CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrdvm5z
LegalEntity:nameAL-YASMEEN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvm44
LegalEntity:nameAL-YAZMEEN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvm45
LegalEntity:nameJASMINE CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrdvjq3
Company:nameJasmine Contracting Companyengext_us_ofac_press_releasesofac-pr-1630010101d80bc80933b4f13ed437e326568071
LegalEntity:nameYASMIN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvm5y
Organization:nameJASMINE CONTRACTING COMPANYus_trade_cslofac-29864
Organization:nameJasmine Contracting Companyengus_ofac_sdnofac-29864
LegalEntity:notes(also AL-YASMEEN FOR CONTRACTING, AL-YAZMEEN FOR CONTRACTING, YASMIN FOR CONTRACTING, AL-YASMEEEN CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:notes(also JASMINE CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm44
LegalEntity:notes(also JASMINE CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm45
LegalEntity:notes(also JASMINE CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm5y
LegalEntity:notes(also JASMINE CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm5z
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29864
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1141ext_us_ofac_press_releasesofac-pr-1630010101d80bc80933b4f13ed437e326568071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29864us_ofac_sdnofac-29864
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-1630010101d80bc80933b4f13ed437e326568071
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm5y
Organization:topicssanctionus_trade_cslofac-29864
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm5z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm45
Organization:topicssanctionus_ofac_sdnofac-29864
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm44
LegalEntity:uniqueEntityIdKJ5GWG666JJ9engus_sam_exclusionsusgsa-s4mrdvm45
LegalEntity:uniqueEntityIdRBEQQVJBKNX5engus_sam_exclusionsusgsa-s4mrdvm5y
LegalEntity:uniqueEntityIdCSFVC8LJWM86engus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:uniqueEntityIdX7V3UVDMNN75engus_sam_exclusionsusgsa-s4mrdvm5z
LegalEntity:uniqueEntityIdZLCVLKH8JXW7engus_sam_exclusionsusgsa-s4mrdvm44
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