Removed: Al Mashreq Investment FundHistorical record: last active at 01.06.2022 19:15
List
Historical record: last active at 01.06.2022 19:15
| 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: 30.04.2025. 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.