Statements: Al Mashreq Investment Fund

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sunduq Al Mashrek Al Istithmari	fra	mc_fund_freezes	`mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7`	2024-12-13
`Organization:id`	2ace301da31dce2471bd52f4c5fd6557e46d51c0	fra	mc_fund_freezes	`mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7`	2025-05-29
`Organization:name`	Al Mashreq Investment Fund (AMIF)	fra	mc_fund_freezes	`mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7`	2024-12-13
`Organization:notes`	Box 108; Damas : SYRIE Tél. +963 11 21 10 059 ; +963 11 21 10 043 Fax +963 93 33 33 149	fra	mc_fund_freezes	`mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7`	2025-06-09
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7`	2024-12-13

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