Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBox 108, Damasfrafr_tresor_gels_avoirfr-ga-1919
Organization:aliasAMIFfrafr_tresor_gels_avoirfr-ga-1919
Organization:aliasSunduq Al Mashrek Al Istithmarifrafr_tresor_gels_avoirfr-ga-1919
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1919
Organization:id9e35597ae5abd8a2a48e5c154ec0bf0b2a55c2effrafr_tresor_gels_avoirfr-ga-1919
Organization:nameAl Mashreq Investment Fundfrafr_tresor_gels_avoirfr-ga-1919
Organization:notesfax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-1919
Organization:phone+963112110059frafr_tresor_gels_avoirfr-ga-1919
Organization:phone+963112110043frafr_tresor_gels_avoirfr-ga-1919
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1919
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1919frafr_tresor_gels_avoirfr-ga-1919
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1919
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