AL MASHREQ INVESTMENT FUND SDN — Treasury

Specially Designated Nationals List · Entity · SY · view upstream ↗

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 12746
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SY
Aliases tracked: 5

Aliases / AKAs

AL MASHREK FUND
AL MASHREK HOLDING
AL MASHRIQ INVESTMENT FUND
AL MASHRIQ HOLDING
MASHRIQ

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