Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrysych_seco_sanctionsch-seco-12346
Company:countrysypermidpermid-5035256585
Organization:countrysybe_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1919
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12018
Organization:countrysyengus_ofac_sdnofac-12746
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0279
Organization:countrysyeu_fsfeu-fsf-eu-2488-72
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rfr2
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