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Al Mashreq Investment Fund

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
CanadaGlobal Affairs CanadaSyria / Syrie--
United KingdomForeign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
United States of AmericaTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)-
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
JapanMinistry of Financeシリアのアル・アサド大統領及びその関係者等(団体)-
FranceDirection Générale du Trésor(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )--
United KingdomThe Insolvency Service--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Syria)-
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