Statements: AL-YASMEEN FOR CONTRACTING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascusengus_ofac_sdnofac-29864
Organization:addressEntityaddr-a7d6caa590f2194fdf3f9b52ea37eccaa74aeee3engus_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:countrysyengus_ofac_sdnofac-29864
Organization:idc36a6766eeafacc05dde23d5bb138624186f852bengus_ofac_sdnofac-29864
Organization:incorporationDate2017-12-14engus_ofac_sdnofac-29864
Organization:nameJasmine Contracting Companyengus_ofac_sdnofac-29864
Organization:nameشركة الياسمين التعهداتaraus_ofac_sdnofac-29864
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29864
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29864engus_ofac_sdnofac-29864
Organization:topicssanctionengus_ofac_sdnofac-29864
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