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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:createdAt | 2011-05-18 | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:id | 68ff17b1c869f930fd0239f1ee038ecdf5c6933b | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
LegalEntity:id | 3004b8b2d9662d011fd2e69901382349899b3320 | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:id | 4781d5e89c407183d1cbd7f68a5188ee86c11ed4 | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:id | e7f3762d884c03a0105cbb9e244fca6ee83b17f2 | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:id | 71b29e278bb8c55358e95af129366220012c11b5 | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:name | AL MASHRIQ INVESTMENT FUND | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
LegalEntity:name | AL MASHREK FUND | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:name | AL MASHREK HOLDING | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:name | AL MASHRIQ HOLDING | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:name | AL MASHREQ INVESTMENT FUND | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:notes | (also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:notes | (also AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:notes | (also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ INVESTMENT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:notes | (also AL MASHREQ INVESTMENT FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:notes | (also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING) | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:uniqueEntityId | NEGEFMSKJKU3 | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:uniqueEntityId | ZL9BUA1C5WB3 | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:uniqueEntityId | LSX1L3X3BNP6 | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:uniqueEntityId | CSJVLXMEMU91 | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
LegalEntity:uniqueEntityId | CDNYGETJ4FA5 | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||