Statements: Al Mashreq Investment Fund

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfr3`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfr4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfr2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfr5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfr6`	2024-06-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-12346`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12018`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2488-72`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4`	2025-04-10
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12746`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0279`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-12746`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba`	2025-08-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2488-72`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1919`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7`	2024-12-13

Previous
1 - 19 of 19
Next