Statements: AL-YASMEEN FOR CONTRACTING

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
Organization:aliasAl-Yazmeen for Contractingengus_ofac_sdnofac-29864
Organization:aliasAl-Yasmeen Contracting Companyengus_ofac_sdnofac-29864
Organization:aliasYasmin for Contractingengus_ofac_sdnofac-29864
Organization:aliasAl-Yasmeen for Contractingengus_ofac_sdnofac-29864
Organization:countrysyengus_ofac_sdnofac-29864
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5y
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm44
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm45
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5z
Organization:id25c260be31cd666345ddc39338acc389b96f1c4eext_us_ofac_press_releasesNK-ka8YmzHTYB4dkkaV6tHTEh
LegalEntity:id22497cc27100693aa589f0c1ce3fd9fa0e6b6854engus_sam_exclusionsusgsa-s4mrdvm44
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Organization:id25c260be31cd666345ddc39338acc389b96f1c4eengus_ofac_press_releasesofac-pr-1630010101d80bc80933b4f13ed437e326568071
Organization:idc36a6766eeafacc05dde23d5bb138624186f852bengus_ofac_sdnofac-29864
LegalEntity:ide9cef079afddaf9f0971267a9244b7fb352389f2engus_sam_exclusionsusgsa-s4mrdvjq3
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Organization:idb51232ef02886dd17bef455e4087725fa12c32c9us_trade_cslofac-29864
Organization:incorporationDate2017-12-14engus_ofac_sdnofac-29864
LegalEntity:nameJASMINE CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrdvjq3
Organization:nameJasmine Contracting Companyengus_ofac_press_releasesofac-pr-1630010101d80bc80933b4f13ed437e326568071
LegalEntity:nameAL-YASMEEEN CONTRACTING COMPANYengus_sam_exclusionsusgsa-s4mrdvm5z
LegalEntity:nameAL-YASMEEN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvm44
LegalEntity:nameAL-YAZMEEN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvm45
Organization:nameJasmine Contracting Companyengus_ofac_sdnofac-29864
Organization:nameشركة الياسمين التعهداتaraus_ofac_sdnofac-29864
LegalEntity:nameYASMIN FOR CONTRACTINGengus_sam_exclusionsusgsa-s4mrdvm5y
Organization:nameJASMINE CONTRACTING COMPANYus_trade_cslofac-29864
LegalEntity:notes(also JASMINE CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm44
LegalEntity:notes(also JASMINE CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm5z
LegalEntity:notes(also JASMINE CONTRACTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm45
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-s4mrdvm5y
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29864
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29864engus_ofac_sdnofac-29864
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-1630010101d80bc80933b4f13ed437e326568071
Organization:topicssanctionengus_ofac_sdnofac-29864
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm45
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjq3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5z
Organization:topicssanctionus_trade_cslofac-29864
LegalEntity:uniqueEntityIdZLCVLKH8JXW7engus_sam_exclusionsusgsa-s4mrdvm44
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LegalEntity:uniqueEntityIdKJ5GWG666JJ9engus_sam_exclusionsusgsa-s4mrdvm45
LegalEntity:uniqueEntityIdX7V3UVDMNN75engus_sam_exclusionsusgsa-s4mrdvm5z
LegalEntity:uniqueEntityIdRBEQQVJBKNX5engus_sam_exclusionsusgsa-s4mrdvm5y
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