Al Mashreq Investment Fund

Restricted

Al Mashreq Investment Fund is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Syria

Addresses

Address 1 : P.O. Box 108 Damascus , Syria

Address 2 : Damascus Syria

Address 3 : P.O. Box 108, Damascus, Syrian Arab Republic

Address 4 : Damascus Syri

Address 5 : Damascus Syria

Address 6 : Syria

Address 7 : Damascus, P.O., Box, 108, P.O., Box, 108, Damascus, SYRIAN, ARAB, REPUBLIC

Address 8 : P.O., Box, 108, Damascus, Syria

ID Details

ID NUMBER : 1919

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Al Mashreq Investment Fund Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 6, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 10, 2011	active
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Jun 22, 2011	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 24, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active