Canonical ID: NK-URzrmaNyi84UFGxRSps7WP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 108, Damascus | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:addressEntity | addr-4bc559582199612b1ed086fbe4d0f71aac6ce140 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:alias | AMIF | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:alias | Sunduq Al Mashrek Al Istithmari | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:createdAt | 2011-06-24 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | 3b783483040e5c4ba76f1f5d2e5b160e1a46ec89 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | d0e213ed74a539f5c9185dd8385a95b50a92731a | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | a4fa031b15494775bfbbaede21c403d9202799a4 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:legalForm | Private | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:name | Al Mashreq Investment Fund | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:phone | +963112110059 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:phone | +963112110043 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12018 |