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 | 324e0082101eae5e1b5e648ae11c86e72dfdd5cd | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | baa8ea6e3ae3ee0d173ee2566d683d0f06061732 | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:id | 4e8e393a23fa883f908c0357bfd1fd69bd4981a3 | 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 | UK-SYR | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12018 |