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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Al Mashreq Investment Fund (AMIF) | fra | mc_fund_freezes | mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7 | |||
Organization:name | アル・マシュレク投資ファンド | jpn | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
Organization:name | Al Mashreq Investment Fund | eng | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
LegalEntity:name | Al Mashreq Investment Fund | ca_dfatd_sema_sanctions | ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947 | ||||
Organization:name | AL MASHREQ INVESTMENT FUND | us_trade_csl | ofac-12746 | ||||
Organization:name | Al Mashreq Investment Fund | eng | us_ofac_press_releases | ofac-pr-427c3a18df332ba69573659dc477b4ba997e287b | |||
Company:name | Al Mashriq Investment Fund | permid | permid-5035256585 | ||||
LegalEntity:name | Al Mashreq Investment Fund | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:name | Al Mashreq Investment Fund (AMIF) | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:name | Al Mashreq Investment Fund | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
Organization:name | Al Mashreq Investment Fund | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Organization:name | AMIF | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Organization:name | Sunduq Al Mashrek Al Istithmari | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
LegalEntity:name | Al Mashreq Investment Fund | eu_journal_sanctions | eu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812 | ||||
Organization:name | AL MASHREQ INVESTMENT FUND | eng | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | |||
Organization:name | AL MASHREQ INVESTMENT FUND | eng | us_ofac_sdn | ofac-12746 | |||
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 MASHREQ INVESTMENT FUND | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:name | AL MASHRIQ HOLDING | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:name | AL MASHRIQ INVESTMENT FUND | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
Organization:name | Al Mashreq Investment Fund | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
Organization:name | Al Mashreq Investment Fund | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:name | AMIF | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:name | Sunduq Al Mashrek Al Istithmari | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:name | Al Mashreq Investment Fund | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
LegalEntity:name | AL MASHREQ INVESTMENT FUND | tw_shtc | tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba | ||||