Contents
12746Al mashreq investment fund#
Entity · on the OFAC SDN List since 2011-05-18 under Executive Order 13894 (Syria-related), Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesDamascus, Syria
IdentifiersOFAC SDN 12746. Organization Type: Financial and Insurance Activities
NamesPrimary name: AL MASHREQ INVESTMENT FUND. Aliases: AL MASHREK FUND; AL MASHREK HOLDING; AL MASHRIQ INVESTMENT FUND; AL MASHRIQ HOLDING. Weak aliases: MASHRIQ
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR). Designated 2011-05-18.
United States Government work; public domain under 17 U.S.C. § 105.