JASMINE CONTRACTING COMPANY
JASMINE CONTRACTING COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 4 different aliases by which JASMINE CONTRACTING COMPANY is known as:
- YASMIN FOR CONTRACTING
- AL-YAZMEEN FOR CONTRACTING
- AL-YASMEEEN CONTRACTING COMPANY
- AL-YASMEEN FOR CONTRACTING
Country
Syria
Our sanctions database shows 1 Address for JASMINE CONTRACTING COMPANY:
Damascus Syria
ID Details
ID NUMBER : 14 Dec 2017
ID TYPE : Organization Established Date
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JASMINE CONTRACTING COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.