Lists › OFAC SDN › ofac_sdn-29864
JASMINE CONTRACTING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29864.
Programs
Names and aliases
| JASMINE CONTRACTING COMPANY | primary |
| AL-YASMEEN FOR CONTRACTING | alias (strong) |
| AL-YAZMEEN FOR CONTRACTING | alias (strong) |
| YASMIN FOR CONTRACTING | alias (strong) |
| AL-YASMEEN CONTRACTING COMPANY | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Damascus Syria |
Remarks (as published)
(Linked To: BIN ALI, Khodr Taher)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.