Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12346
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12018
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2488-72
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12746
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2488-72
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1919
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