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Al Mashreq Investment Fund

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
JapanMinistry of Financeシリアのアル・アサド大統領及びその関係者等(団体)-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
FranceDirection Générale du Trésor(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )--
United States of AmericaOffice of Foreign Assets ControlSyria-Related Sanctions (EO 13894)--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
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