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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 108, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:addressEntity | addr-d9e8d364fd849ad2d3fe8ae6a18b29bf9ac5d221 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:alias | Sunduq Al Mashrek Al Istithmari | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:id | 3c7ba68f759447cf7a4a2321b4ac7f0868350ad0 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:modifiedAt | 2022-09-28 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:name | Al Mashreq Investment Fund (AMIF) | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:notes | Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:notes | Held by Rami Makhlouf; provides funding to the Syrian regime. | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12346 | ||||