Lists › EU Consolidated › eu_fsf-EU.2488.72
Al Mashreq Investment Fund
Organization on the EU Consolidated Financial Sanctions List, listed June 1, 2022. Source reference EU.2488.72.
Programs
Names and aliases
| Al Mashreq Investment Fund | primary |
| Sunduq Al Mashrek Al Istithmari | alias (strong) |
| AMIF | alias (strong) |
Details
| Countries |  Syria |
| Addresses | P.O. Box 108 Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
AL MASHREQ INVESTMENT FUND (ofac_sdn), Al Mashreq Investment Fund (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.