FEOC
OFAC SDNCriticalEntity

JASMINE CONTRACTING COMPANY

🇸🇾Syria29864

FEOC Flagged

JASMINE CONTRACTING COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JASMINE CONTRACTING COMPANY
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JASMINE CONTRACTING COMPANY#29864
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JASMINE CONTRACTING COMPANY
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-YASMEEN FOR CONTRACTINGAL-YAZMEEN FOR CONTRACTINGYASMIN FOR CONTRACTINGAL-YASMEEN CONTRACTING COMPANY

Known addresses

  • Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Established Date 14 Dec 2017; Linked To: BIN ALI, Khodr Taher.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29864",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29864",
  "entity_name": "JASMINE CONTRACTING COMPANY",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "AL-YASMEEN FOR CONTRACTING",
    "AL-YAZMEEN FOR CONTRACTING",
    "YASMIN FOR CONTRACTING",
    "AL-YASMEEN CONTRACTING COMPANY"
  ],
  "addresses": [
    "Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29864",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 14 Dec 2017; Linked To: BIN ALI, Khodr Taher.",
    "tonnage": "-0- ",
    "sdn_name": "JASMINE CONTRACTING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.