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. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
