On a sanctions listentity

AL MASHREQ INVESTMENT FUND

AL MASHREQ INVESTMENT FUND is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.

Sanctions programs

PAARSSR-EO13894

Aliases (4)

AL MASHREK FUND (aka)
AL MASHREK HOLDING (aka)
AL MASHRIQ INVESTMENT FUND (aka)
AL MASHRIQ HOLDING (aka)

Addresses

Damascus, Syria

Remarks

Organization Type: Financial and Insurance Activities; a.k.a. 'MASHRIQ'.