Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 108, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12346
Organization:addressDamascusengus_ofac_sdnofac-12746
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:addressP.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2488-72
Organization:addressP.O. Box 108, Damascus, Syriaenggb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Company:addressSyriapermidpermid-5035256585
Organization:addressP.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2488-72
Organization:addressP.O. Box 108, Damascusjpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:addressBox 108, Damasfrafr_tresor_gels_avoirfr-ga-1919
LegalEntity:addressP.O. Box 108, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:addressP.O. Box 108, Damascusenggb_hmt_sanctionsgb-hmt-12018
LegalEntity:addressDamascus Syriatw_shtctw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rfr2
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