Lists of sanctions
18.118.11.120
12.05.2025 02:49:38

AL MASHREQ INVESTMENT FUND

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
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

Historical data

No records
Updated: 12.05.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.