Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:aliasSunduq Al Mashrek Al Istithmarienggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:aliasAMIFenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:id6cc7be327ab9b4cf46b1a43893fb29f14fed1518enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:nameAl Mashreq Investment Fundenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:phone+963112110059enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:phone+963112110043enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0279
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