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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 108, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:addressEntity | addr-e8d7bb815f0ec1ef7ebae4b7a0e239a8afbbe042 | 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 | Al Mashrek Global Investment Limited | 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 | ||||
LegalEntity:alias | AMIF | 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 | Al Mashriq Investment Fund | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:id | 27faa0fbb2e508e9e1d1e95108ec6308c82adcf8 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:name | Al Mashreq Investment Fund | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:notes | Al Mashreq Investment Fund provides funding to the Syrian_x000D_ regime._x000D_ Tel: +963 112110059; +963 112110043;_x000D_ Fax: +963 933333149 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||