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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Al Mashriq Holding | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:alias | Al Mashrek Global Investment Limited | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:alias | Sunduq Al Mashrek Al Istithmari | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:alias | AMIF | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:alias | Al Mashriq Investment Fund | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:alias | Al Mashrek Holding | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:alias | Al Mashrek Fund | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:alias | Sunduq Al Mashrek Al Istithmari | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:alias | AMIF | gb_hmt_sanctions | gb-hmt-12018 | ||||
LegalEntity:alias | Sunduq Al Mashrek Al Istithmari | gb_hmt_sanctions | gb-hmt-12018 | ||||
Organization:alias | AL MASHRIQ HOLDING | eng | us_ofac_sdn | ofac-12746 | |||
Organization:alias | AL MASHREK FUND | eng | us_ofac_sdn | ofac-12746 | |||
Organization:alias | AL MASHREK HOLDING | eng | us_ofac_sdn | ofac-12746 | |||
Organization:alias | AL MASHRIQ INVESTMENT FUND | eng | us_ofac_sdn | ofac-12746 | |||
Organization:alias | AMIF | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
Organization:alias | Sunduq Al Mashrek Al Istithmari | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
Organization:alias | Sunduq Al Mashrek Al Istithmari | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
Organization:alias | AMIF | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
LegalEntity:alias | AL MASHREK HOLDING | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:alias | AL MASHREK FUND | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:alias | AL MASHRIQ INVESTMENT FUND | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:alias | AL MASHRIQ HOLDING | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||