Statements: Jasmine Contracting Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascusengus_ofac_sdnofac-29864
Organization:addressEntityaddr-e36f6002120d99aaac3a68bc1b641cab92ebdfbdus_ofac_sdnofac-29864
Organization:aliasAl-Yasmeen Contracting Companyengus_ofac_sdnofac-29864
Organization:aliasAl-Yazmeen for Contractingengus_ofac_sdnofac-29864
Organization:aliasYasmin for Contractingengus_ofac_sdnofac-29864
Organization:aliasAl-Yasmeen for Contractingengus_ofac_sdnofac-29864
Organization:countrysyus_ofac_sdnofac-29864
Organization:id2eb8383be6ed0208a3c49f3de55ac986fbbe53d9us_ofac_sdnofac-29864
Organization:incorporationDate2017-12-14us_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=29864us_ofac_sdnofac-29864
Organization:topicssanctionus_ofac_sdnofac-29864
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Raw data: Jasmine Contracting Company - OpenSanctions