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Listed on sanctions / export-control lists
AL MASHREQ INVESTMENT FUND
US OFACEU financial sanctions
Company / organization · 2 listing(s)
AL MASHREQ INVESTMENT FUND appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-05-18 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 15 years View the official record ↗ |
|---|---|
| 2011-06-24 | EU financial sanctions · listed · Programs: SYR · listed for 15 years · 37 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2011-05-18 |
| Organization type | Financial and Insurance Activities |
| Aliases | AL MASHREK FUND; AL MASHREK HOLDING; AL MASHRIQ INVESTMENT FUND; AL MASHRIQ HOLDING |
EUEU financial sanctions
| Programs | SYR |
|---|---|
| Listed on | 2011-06-24 |
| Aliases | AMIF; Sunduq Al Mashrek Al Istithmari |
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