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Jasmine Contracting Company

Sanctioned
Al-Yasmeen Contracting Company
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29864
Asset freeze
2020-09-30activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • شركة الياسمين التعهداتAlias
    OFAC ↗
    Record provenance
    ID
    29864
    SHA-256
    e62657a78fdd3838599c0d79776735248c7e3a05237a07edfb03b9f08eae0ced
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Yasmeen for ContractingAlias
    OFAC ↗
    Record provenance
    ID
    29864
    SHA-256
    e62657a78fdd3838599c0d79776735248c7e3a05237a07edfb03b9f08eae0ced
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasmin for ContractingAlias
    OFAC ↗
    Record provenance
    ID
    29864
    SHA-256
    e62657a78fdd3838599c0d79776735248c7e3a05237a07edfb03b9f08eae0ced
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jasmine Contracting CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    29864
    SHA-256
    e62657a78fdd3838599c0d79776735248c7e3a05237a07edfb03b9f08eae0ced
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Yazmeen for ContractingAlias
    OFAC ↗
    Record provenance
    ID
    29864
    SHA-256
    e62657a78fdd3838599c0d79776735248c7e3a05237a07edfb03b9f08eae0ced
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Yasmeen Contracting CompanyAlias
    OFAC ↗
    Record provenance
    ID
    29864
    SHA-256
    e62657a78fdd3838599c0d79776735248c7e3a05237a07edfb03b9f08eae0ced
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29864OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29864
    SHA-256
    9aa7705a17fdfe8fd12ee3574117f93358951ca89e54bb2af6ab0b40d7244af2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    29864
    SHA-256
    e62657a78fdd3838599c0d79776735248c7e3a05237a07edfb03b9f08eae0ced
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)