Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAl Mashrek Fundau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAl Mashrek Holdingau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAl Mashriq Investment Fundau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAl Mashrek Global Investment Limitedau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAl Mashriq Holdingau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasAMIFau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasSunduq Al Mashrek Al Istithmariau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:aliasSunduq Al Mashrek Al Istithmarich_seco_sanctionsch-seco-12346
LegalEntity:aliasAMIFgb_hmt_sanctionsgb-hmt-12018
LegalEntity:aliasSunduq Al Mashrek Al Istithmarigb_hmt_sanctionsgb-hmt-12018
Organization:aliasSunduq Al Mashrek Al Istithmarienggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:aliasAMIFenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:aliasAL MASHREK HOLDINGengus_ofac_sdnofac-12746
Organization:aliasAL MASHREK FUNDengus_ofac_sdnofac-12746
Organization:aliasAL MASHRIQ HOLDINGengus_ofac_sdnofac-12746
Organization:aliasAL MASHRIQ INVESTMENT FUNDengus_ofac_sdnofac-12746
Organization:aliasSunduq Al Mashrek Al Istithmarifrafr_tresor_gels_avoirfr-ga-1919
Organization:aliasAMIFfrafr_tresor_gels_avoirfr-ga-1919
LegalEntity:aliasAL MASHRIQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:aliasAL MASHREK HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:aliasAL MASHRIQ HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:aliasAL MASHREK FUNDengus_sam_exclusionsusgsa-s4mr3rfr2
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