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Jasmine Contracting Company

Sanctioned entity

Jasmine Contracting Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JASMINE CONTRACTING COMPANY · Jasmine Contracting Company · شركة الياسمين التعهدات				[sources]
Other name	AL-YASMEEEN CONTRACTING COMPANY · AL-YASMEEN FOR CONTRACTING · AL-YAZMEEN FOR CONTRACTING · Al-Yasmeeen Contracting Company · Al-Yasmeen for Contracting · 3 more...				[sources]
Incorporation date	2017-12-14				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`CSFVC8LJWM86`				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-29864 · usgsa-s4mrdvjq3

For experts: raw data explorer

Factsheet Data sources

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