Company / organization · 2 listing(s)
AL MASHREQ INVESTMENT FUND currently appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2011-05-18 |
| Aliases | AL MASHREK FUND; AL MASHREK HOLDING; AL MASHRIQ INVESTMENT FUND; AL MASHRIQ HOLDING |
| Programs | SYR |
|---|---|
| Listed on | 2011-06-24 |
| Aliases | Sunduq Al Mashrek Al Istithmari; AMIF |
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