Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascusengus_ofac_sdnofac-12746
Organization:addressEntityaddr-557b9a6630ef89dc2d7e756a72eb9fee13bf6d11engus_ofac_sdnofac-12746
Organization:aliasAL MASHRIQ INVESTMENT FUNDengus_ofac_sdnofac-12746
Organization:aliasAL MASHREK FUNDengus_ofac_sdnofac-12746
Organization:aliasAL MASHRIQ HOLDINGengus_ofac_sdnofac-12746
Organization:aliasAL MASHREK HOLDINGengus_ofac_sdnofac-12746
Organization:countrysyengus_ofac_sdnofac-12746
Organization:ida5aa90a14d38bd44eb169103281afb0f5a0e82dcengus_ofac_sdnofac-12746
Organization:nameAL MASHREQ INVESTMENT FUNDengus_ofac_sdnofac-12746
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12746
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-12746
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12746engus_ofac_sdnofac-12746
Organization:topicssanctionengus_ofac_sdnofac-12746
Organization:weakAliasMASHRIQengus_ofac_sdnofac-12746
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