JASMINE CONTRACTING COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: PAARSSR-EO13894. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: jasmine contracting company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Jasmine Garden Club Incnonprofit · head-token 0.85
- Jasmine Garden Club Incnonprofit · head-token 0.85
- Jasmine Lakes Community & Civic Association Incnonprofit · head-token 0.85
- Jasmine Lakes Community & Civic Association Incnonprofit · head-token 0.85
- JASMINEvessel · head-token 0.85
- JASMINE BEACH-FERRARA FOR CONGRESScommittee · head-token 0.85
- JASMINE BLUE FOR CONGRESScommittee · head-token 0.85
- JASMINE CLARK FOR GEORGIAcommittee · head-token 0.85
- JASMINE FOR TEXAScommittee · head-token 0.85
- JASMINE FOR UScommittee · head-token 0.85
- JASMINE SHERMAN FOR PRESIDENTcommittee · head-token 0.85
- PM CONTRACTINGemployer · trigram 0.52
- JB CONTRACTING, INC.contractor · trigram 0.50
- JV6 CONTRACTING LLCcontractor · trigram 0.48
- H & L CONTRACTING LLCcontractor · trigram 0.44
- KR CONTRACTING INCcontractor · trigram 0.44
- FOSSIL CONTRACTINGsanctioned_entity · trigram 0.44
- JV6 CONTRACTING V2 LLCcontractor · trigram 0.43
- DJB CONTRACTING INCcontractor · trigram 0.43
- KAR CONTRACTING LLCcontractor · trigram 0.43
- AMCON CONTRACTING CORPemployer · trigram 0.43
- HITT CONTRACTING, INC.contractor · trigram 0.41
- PENNS CONTRACTING INCcontractor · trigram 0.40
- PRICE CONTRACTING INCcontractor · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 29864 | JASMINE CONTRACTING COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.