AL MASHREQ INVESTMENT FUND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL MASHREQ INVESTMENT FUND |
|---|---|
| Full name/Name | AL MASHREQ INVESTMENT FUND |
| Type | Name |
| Last name/Name | AL MASHREK FUND |
|---|---|
| Full name/Name | AL MASHREK FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MASHREK HOLDING |
|---|---|
| Full name/Name | AL MASHREK HOLDING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MASHRIQ INVESTMENT FUND |
|---|---|
| Full name/Name | AL MASHRIQ INVESTMENT FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MASHRIQ HOLDING |
|---|---|
| Full name/Name | AL MASHRIQ HOLDING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MASHRIQ |
|---|---|
| Full name/Name | MASHRIQ |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Identification documents (1)
| Type | Organization Type:: Financial and Insurance Activities |
|---|
Historical data
No records
Updated: 05.07.2025. 14:15
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