Statements: Al Mashreq Investment Fund

Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSyriapermidpermid-5035256585
Organization:addressDamascusengus_ofac_sdnofac-12746
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rfr2
Organization:addressDamascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0279
Organization:addressBox 108, Damasfrafr_tresor_gels_avoirfr-ga-1919
  • Previous
  • 1 - 5 of 5
  • Next