OFAC UID 12746 · SDN · Entity

AL MASHREQ INVESTMENT FUND

List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
May 18, 2011

Also known as

  • AL MASHREK FUND · a.k.a.
  • AL MASHREK HOLDING · a.k.a.
  • AL MASHRIQ INVESTMENT FUND · a.k.a.
  • AL MASHRIQ HOLDING · a.k.a.
  • MASHRIQ · a.k.a.

Addresses

  • Damascus Syria

Identifiers

  • Organization Type:: Financial and Insurance Activities