Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id3336f53a12c9551508a41dc4efe1045a3b59cb45permidpermid-5035256585
Organization:id0b1044ae5c59ca1368cce6092d3c83711b637737be_fod_sanctionseu-fsf-eu-2488-72
Organization:id8306e9706c2782c925e7e5b46467d7357de38a82engus_ofac_sdnofac-12746
LegalEntity:idb2d1b5c8ae5c9e0f87d72c70206909a2fc9f1e52engus_sam_exclusionsusgsa-s4mr3rfr2
Organization:idfdf401a80ca5c032c5b8be42def39f936091daa9jpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:id3078f6445521c718271b788e3a79fe9e8b105963gb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:id481b538df04894dfe3e7ba25e4841024dc34e777ca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
Organization:id94b9bcf01157a71fe40168d6baf41842b8a4b99cus_trade_cslofac-12746
Organization:idad70fa9843ac00c26211a9114f9d8b8a4201b0a0eu_fsfeu-fsf-eu-2488-72
Organization:id4dc0756086aa4f92075788cf55396a2e9fe10917frafr_tresor_gels_avoirfr-ga-1919
LegalEntity:ida5b8ee6977cef76c4742a2ed57d94ae09c84d972au_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:id15471e07b264d19e99d0c0190ff218704425acc2ch_seco_sanctionsch-seco-12346
LegalEntity:id97d7bfeb5f8e312b2b26caaa16bacbb2e07095b5gb_hmt_sanctionsgb-hmt-12018
LegalEntity:id06b50a83afe269d3db9c4f2483a0e4f6091a99fcgb_hmt_sanctionsgb-hmt-12018
LegalEntity:id6bbb007c512a0c441aad0938af24f83c251f7fb5gb_hmt_sanctionsgb-hmt-12018
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