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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 108, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | |||
Organization:address | P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2488-72 | ||||
LegalEntity:address | P.O. Box 108, Damascus | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:address | P.O. Box 108, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12346 | ||||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-12746 | |||
Organization:address | P.O. Box 108, Damascus | jpn | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
LegalEntity:address | P.O. Box 108, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
Organization:address | Box 108, Damas | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
Organization:address | Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
Company:address | Syria | permid | permid-5035256585 | ||||
Organization:address | P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Organization:addressEntity | addr-2e26a53107547b51e2cb5cad33ccc19dfcaee380 | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:addressEntity | addr-557b9a6630ef89dc2d7e756a72eb9fee13bf6d11 | eng | us_ofac_sdn | ofac-12746 | |||
LegalEntity:addressEntity | addr-4bc559582199612b1ed086fbe4d0f71aac6ce140 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:addressEntity | addr-d9e8d364fd849ad2d3fe8ae6a18b29bf9ac5d221 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:addressEntity | addr-e8d7bb815f0ec1ef7ebae4b7a0e239a8afbbe042 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
Organization:addressEntity | addr-2e26a53107547b51e2cb5cad33ccc19dfcaee380 | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Organization:addressEntity | addr-44fb8fedb90565003ce7e0ffc6b1ad44f3557280 | jpn | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
LegalEntity:alias | Al Mashriq Investment Fund | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:alias | Al Mashriq Holding | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
Organization:alias | Sunduq Al Mashrek Al Istithmari | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
LegalEntity:alias | AMIF | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:alias | Sunduq Al Mashrek Al Istithmari | ch_seco_sanctions | ch-seco-12346 | ||||
Organization:alias | Sunduq Al Mashrek Al Istithmari | fra | mc_fund_freezes | mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7 | |||
LegalEntity:alias | AL MASHRIQ HOLDING | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
LegalEntity:alias | AL MASHRIQ INVESTMENT FUND | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
LegalEntity:alias | AL MASHREK FUND | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
LegalEntity:alias | AL MASHREK HOLDING | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
LegalEntity:alias | AMIF | eu_journal_sanctions | eu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812 | ||||
Organization:alias | AL MASHRIQ HOLDING | eng | us_ofac_sdn | ofac-12746 | |||
Organization:alias | AL MASHREK HOLDING | 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 | AL MASHREK FUND | eng | us_ofac_sdn | ofac-12746 | |||
LegalEntity:alias | Sunduq Al Mashrek Al Istithmari | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
Organization:alias | AL MASHRIQ INVESTMENT FUND | eng | us_ofac_sdn | ofac-12746 | |||
Organization:alias | AMIF | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
LegalEntity:alias | Sunduq Al Mashrek Al Istithmari | 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 | AMIF | 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:country | sy | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947 | ||||
Company:country | sy | permid | permid-5035256585 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
Organization:country | sy | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-12746 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:createdAt | 2011-06-24 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
Organization:id | 8339b5097fdaba003b35e46e4e36691fbbcdbcd3 | ext_us_ofac_press_releases | NK-URzrmaNyi84UFGxRSps7WP | ||||
Company:id | 3336f53a12c9551508a41dc4efe1045a3b59cb45 | permid | permid-5035256585 | ||||
Organization:id | 8339b5097fdaba003b35e46e4e36691fbbcdbcd3 | eng | us_ofac_press_releases | ofac-pr-427c3a18df332ba69573659dc477b4ba997e287b | |||
LegalEntity:id | 5225ce5e7e8505261f8532d0123cf9b51c2ca44b | ca_dfatd_sema_sanctions | ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947 | ||||
Organization:id | 94b9bcf01157a71fe40168d6baf41842b8a4b99c | us_trade_csl | ofac-12746 | ||||
Organization:id | 9e35597ae5abd8a2a48e5c154ec0bf0b2a55c2ef | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
LegalEntity:id | 27faa0fbb2e508e9e1d1e95108ec6308c82adcf8 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:id | dd5395c8b8163ec8e8b1bfbb0bbcfc299be3a5c5 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:id | a4fa031b15494775bfbbaede21c403d9202799a4 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | d0e213ed74a539f5c9185dd8385a95b50a92731a | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | 3b783483040e5c4ba76f1f5d2e5b160e1a46ec89 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
Organization:id | a5aa90a14d38bd44eb169103281afb0f5a0e82dc | eng | us_ofac_sdn | ofac-12746 | |||
LegalEntity:id | a36476d7b2925e04a69c166ffeb6e73f18cde2ee | eu_journal_sanctions | eu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812 | ||||
Organization:id | 0c0d6a68c5ad3ec4ffa0af080bacbe331787f5fd | eng | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | |||
LegalEntity:id | 2da2d86bcd96c099c80e18b71771e649f5dc1991 | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
Organization:id | a59ab15b574209cbb99c9f9d937ecc14cd7b3886 | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
Organization:id | d33c06c978f0e93f08bf769008f99439cc3edc06 | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:id | 596ba53138dd92a85fadc784cac739106c359a47 | jpn | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
LegalEntity:id | 3004b8b2d9662d011fd2e69901382349899b3320 | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:id | 4781d5e89c407183d1cbd7f68a5188ee86c11ed4 | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:id | e7f3762d884c03a0105cbb9e244fca6ee83b17f2 | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:id | 71b29e278bb8c55358e95af129366220012c11b5 | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:id | 68ff17b1c869f930fd0239f1ee038ecdf5c6933b | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
Organization:id | 2ace301da31dce2471bd52f4c5fd6557e46d51c0 | fra | mc_fund_freezes | mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7 | |||
Organization:id | 80d4c6d7f64054e035c66313ee23a78037ef6cab | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Company:jurisdiction | sy | permid | permid-5035256585 | ||||
LegalEntity:legalForm | Private | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
Organization:modifiedAt | 2022-06-01 | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:name | AL MASHRIQ HOLDING | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:name | Al Mashreq Investment Fund | eu_journal_sanctions | eu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812 | ||||
Organization:name | AL MASHREQ INVESTMENT FUND | eng | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | |||
LegalEntity:name | AL MASHREQ INVESTMENT FUND | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||
Organization:name | Al Mashreq Investment Fund | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
LegalEntity:name | Al Mashreq Investment Fund | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||