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Company

AL-YASMEEN FOR CONTRACTING

Sanctioned entity

Syria. Named in 6 sanctions listings.

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Summary

(also AL-YAZMEEN FOR CONTRACTING, AL-YASMEEN FOR CONTRACTING, AL-YASMEEEN CONTRACTING COMPANY, YASMIN FOR CONTRACTING)

(also JASMINE CONTRACTING COMPANY)

Sanctions and listings6

  • Listed
    1 Oct 2020
    Effective
    30 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    30 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    30 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Sep 2020

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 29864treasury.govofac.treasury.gov

  • Listed
    1 Oct 2020
    Effective
    30 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    30 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Other names9

Also known as9

Yasmin for ContractingAl-Yazmeen for ContractingAl-Yasmeen Contracting CompanyAl-Yasmeen for ContractingAL-YAZMEEN FOR CONTRACTINGYASMIN FOR CONTRACTINGشركة الياسمين التعهداتJasmine Contracting CompanyAL-YASMEEEN CONTRACTING COMPANY

Addresses1

  • Damascus

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