Removed: Al Mashreq Investment FundHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
Type
Entity
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 18.01.2012
Decision links (3)
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 19.01.2012, European Union's sanctions document (EN) Download
6.80 € 24.06.2011, European Union's sanctions document (EN) Download
1.02 €
Names (3)
Full name/Name
Al Mashreq Investment Fund
Full name/Name
Sunduq Al Mashrek Al Istithmari
Full name/Name
AMIF
Addresses (1)
Street
P.O. Box 108
City
Damascus
Country
Syrian Arab Republic
Full address
P.O. Box 108, Damascus, SYRIAN ARAB REPUBLIC
Historical data
No records
Updated: 19.10.2025. 19:16
Sanctions list data updated: 25.05.2022. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
