Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5035256585permidpermid-5035256585
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-b3eb3fa149d01a5e72f919ad4ac0b54d5e2e57ce
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6vGz-iHSxyzKAjpX4mPEWThtRC4enggb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesofac-pr-427c3a18df332ba69573659dc477b4ba997e287b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1919frafr_tresor_gels_avoirfr-ga-1919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12746engus_ofac_sdnofac-12746
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812
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