Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameAl Mashriq Investment Fundpermidpermid-5035256585
Organization:nameAMIFbe_fod_sanctionseu-fsf-eu-2488-72
Organization:nameAl Mashreq Investment Fundbe_fod_sanctionseu-fsf-eu-2488-72
Organization:nameSunduq Al Mashrek Al Istithmaribe_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:nameAL MASHREQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr2
Organization:nameAl Mashreq Investment Fundengjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:nameアル・マシュレク投資ファンドjpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
LegalEntity:nameAl Mashreq Investment Fundca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
Organization:nameAL MASHREQ INVESTMENT FUNDus_trade_cslofac-12746
Organization:nameAl Mashreq Investment Fundfrafr_tresor_gels_avoirfr-ga-1919
LegalEntity:nameAl Mashreq Investment Fundau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:nameAl Mashreq Investment Fund (AMIF)ch_seco_sanctionsch-seco-12346
LegalEntity:nameAl Mashreq Investment Fundgb_hmt_sanctionsgb-hmt-12018
Organization:nameAL MASHREQ INVESTMENT FUNDengus_ofac_sdnofac-12746
Organization:nameAl Mashreq Investment Fundenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:nameAMIFeu_fsfeu-fsf-eu-2488-72
Organization:nameAl Mashreq Investment Fundeu_fsfeu-fsf-eu-2488-72
Organization:nameSunduq Al Mashrek Al Istithmarieu_fsfeu-fsf-eu-2488-72
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