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:addressEntity`	`addr-557b9a6630ef89dc2d7e756a72eb9fee13bf6d11`	eng	us_ofac_sdn	`ofac-12746`	2023-11-02
`Organization:addressEntity`	`addr-2e26a53107547b51e2cb5cad33ccc19dfcaee380`		eu_fsf	`eu-fsf-eu-2488-72`	2023-07-26
`LegalEntity:addressEntity`	`addr-e8d7bb815f0ec1ef7ebae4b7a0e239a8afbbe042`		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2024-01-16
`LegalEntity:addressEntity`	`addr-d9e8d364fd849ad2d3fe8ae6a18b29bf9ac5d221`		ch_seco_sanctions	`ch-seco-12346`	2023-07-26
`LegalEntity:addressEntity`	`addr-4bc559582199612b1ed086fbe4d0f71aac6ce140`	eng	gb_hmt_sanctions	`gb-hmt-12018`	2023-04-20
`Organization:addressEntity`	`addr-2e26a53107547b51e2cb5cad33ccc19dfcaee380`		be_fod_sanctions	`eu-fsf-eu-2488-72`	2023-07-27
`Organization:addressEntity`	`addr-44fb8fedb90565003ce7e0ffc6b1ad44f3557280`	jpn	jp_mof_sanctions	`ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17`	2023-04-20

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