Statements: Al Mashreq Investment Fund

Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:addressP.O. Box 108, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12346
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rfr2
Organization:addressP.O. Box 108, Damascus, Syriagb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Organization:addressP.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2488-72
Organization:addressP.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2488-72
LegalEntity:addressP.O. Box 108, Damascusenggb_hmt_sanctionsgb-hmt-12018
Organization:addressDamascusengus_ofac_sdnofac-12746
LegalEntity:addressP.O. Box 108, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
Organization:addressBox 108, Damasfrafr_tresor_gels_avoirfr-ga-1919
Organization:addressP.O. Box 108, Damascusjpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Company:addressSyriapermidpermid-5035256585
Organization:addressEntityaddr-557b9a6630ef89dc2d7e756a72eb9fee13bf6d11engus_ofac_sdnofac-12746
LegalEntity:addressEntityaddr-d9e8d364fd849ad2d3fe8ae6a18b29bf9ac5d221ch_seco_sanctionsch-seco-12346
LegalEntity:addressEntityaddr-e8d7bb815f0ec1ef7ebae4b7a0e239a8afbbe042au_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
Organization:addressEntityaddr-2e26a53107547b51e2cb5cad33ccc19dfcaee380eu_fsfeu-fsf-eu-2488-72
Organization:addressEntityaddr-2e26a53107547b51e2cb5cad33ccc19dfcaee380be_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:addressEntityaddr-4bc559582199612b1ed086fbe4d0f71aac6ce140enggb_hmt_sanctionsgb-hmt-12018
Organization:addressEntityaddr-44fb8fedb90565003ce7e0ffc6b1ad44f3557280jpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:aliasAMIFenggb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:aliasSunduq Al Mashrek Al Istithmarich_seco_sanctionsch-seco-12346
LegalEntity:aliasAMIFenggb_hmt_sanctionsgb-hmt-12018
LegalEntity:aliasSunduq Al Mashrek Al Istithmarienggb_hmt_sanctionsgb-hmt-12018
Organization:aliasAL MASHRIQ HOLDINGengus_ofac_sdnofac-12746
Organization:aliasAL MASHREK HOLDINGengus_ofac_sdnofac-12746
Organization:aliasAL MASHREK FUNDengus_ofac_sdnofac-12746
Organization:aliasAL MASHRIQ INVESTMENT FUNDengus_ofac_sdnofac-12746
Organization:aliasSunduq Al Mashrek Al Istithmariframc_fund_freezesmc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7
Organization:aliasSunduq Al Mashrek Al Istithmarienggb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:aliasAL MASHREQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr4
LegalEntity:aliasAL MASHRIQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr4
LegalEntity:aliasAL MASHRIQ HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:aliasAL MASHRIQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:aliasAL MASHREK HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:aliasAL MASHREK FUNDengus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:aliasAL MASHREQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr5
LegalEntity:aliasAL MASHRIQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr5
LegalEntity:aliasAL MASHREK HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr5
LegalEntity:aliasAL MASHREK FUNDengus_sam_exclusionsusgsa-s4mr3rfr5
LegalEntity:aliasAL MASHREK HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr6
LegalEntity:aliasAL MASHREQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr6
LegalEntity:aliasAL MASHREK FUNDengus_sam_exclusionsusgsa-s4mr3rfr6
LegalEntity:aliasAL MASHRIQ HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr6
LegalEntity:aliasAL MASHREK HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:aliasAL MASHRIQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:aliasAL MASHREQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:aliasAL MASHRIQ HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:aliasAL MASHRIQ HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr4
LegalEntity:aliasAL MASHREK FUNDengus_sam_exclusionsusgsa-s4mr3rfr4
Organization:aliasSunduq Al Mashrek Al Istithmarifrafr_tresor_gels_avoirfr-ga-1919
Organization:aliasAMIFfrafr_tresor_gels_avoirfr-ga-1919
LegalEntity:aliasAl Mashriq Holdingau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAl Mashrek Fundau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasSunduq Al Mashrek Al Istithmariau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAl Mashriq Investment Fundau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAMIFau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAl Mashrek Global Investment Limitedau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAl Mashrek Holdingau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1919
Organization:countrysyengus_ofac_sdnofac-12746
Organization:countrysybe_fod_sanctionseu-fsf-eu-2488-72
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:countrysych_seco_sanctionsch-seco-12346
Company:countrysypermidpermid-5035256585
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rfr2
Organization:countrysyeu_fsfeu-fsf-eu-2488-72
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12018
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
LegalEntity:createdAt2011-05-18engus_sam_exclusionsusgsa-s4mr3rfr4
LegalEntity:createdAt2011-05-18engus_sam_exclusionsusgsa-s4mr3rfr6
LegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12346
LegalEntity:createdAt2011-05-18engus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:createdAt2011-06-24enggb_hmt_sanctionsgb-hmt-12018
LegalEntity:createdAt2011-05-18engus_sam_exclusionsusgsa-s4mr3rfr2
Organization:createdAt2022-05-31be_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:createdAt2011-05-18engus_sam_exclusionsusgsa-s4mr3rfr5
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
Organization:createdAt2022-05-31eu_fsfeu-fsf-eu-2488-72
LegalEntity:idbecd769672faa214d70245fe7b539f6bf212b585engus_sam_exclusionsusgsa-s4mr3rfr6
LegalEntity:id11732de028a3613aa1e2ad4c50950e429bd57cebengus_sam_exclusionsusgsa-s4mr3rfr5
Organization:id0c0d6a68c5ad3ec4ffa0af080bacbe331787f5fdgb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Organization:id674e88a6a9150cc98b87ac2afcf0d35b406c892bbe_fod_sanctionseu-fsf-eu-2488-72
Organization:id2eba4e42836e36e6a5e37f591a63043b12666fb7eu_fsfeu-fsf-eu-2488-72
Organization:id8306e9706c2782c925e7e5b46467d7357de38a82engus_ofac_sdnofac-12746
LegalEntity:id817f53510bda85b02591adc7edb0cc4bdc215555au_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
Organization:id94b9bcf01157a71fe40168d6baf41842b8a4b99cus_trade_cslofac-12746
LegalEntity:id7ab40b560fcd889c710a7f7f3e28ab9527df4d7denggb_hmt_sanctionsgb-hmt-12018
Organization:id6cc7be327ab9b4cf46b1a43893fb29f14fed1518enggb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:ided0f0f0a2d5a407b5b140d6233ad58834d8513b6engus_sam_exclusionsusgsa-s4mr3rfr4
LegalEntity:id8cc47384c5b8517964855233445e370de0a95a3fengus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:idd2e15ecb54a21be9d0cf8c56a9f1fe4ee375103cenggb_hmt_sanctionsgb-hmt-12018
LegalEntity:id481b538df04894dfe3e7ba25e4841024dc34e777ca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
LegalEntity:idc7929f9ffc55bd7aa13097d4afe476d67a790433enggb_hmt_sanctionsgb-hmt-12018
Organization:id4dc0756086aa4f92075788cf55396a2e9fe10917frafr_tresor_gels_avoirfr-ga-1919
Company:id3336f53a12c9551508a41dc4efe1045a3b59cb45permidpermid-5035256585
Organization:id596ba53138dd92a85fadc784cac739106c359a47jpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
LegalEntity:id3c7ba68f759447cf7a4a2321b4ac7f0868350ad0ch_seco_sanctionsch-seco-12346
LegalEntity:id1ff9274cb75e54374493335610bb64f76a22bf27engus_sam_exclusionsusgsa-s4mr3rfr2
Organization:id06d9572ca453d55e923bd7aad74ae9dd7d1dc2c9framc_fund_freezesmc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7
Company:jurisdictionsypermidpermid-5035256585
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