Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:aliasSunduq Al Mashrek Al Istithmarienggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:aliasAMIFenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:ida59ab15b574209cbb99c9f9d937ecc14cd7b3886enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:nameAl Mashreq Investment Fundenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:phone+963112110043enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:phone+963112110059enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0279
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting