搜索

Information: Source record: uk/SYR0279 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0279 OFSI Group ID: 12018 Name 6: AMIF Name 6: Al Mashreq Investment Fund Name 6: Sunduq Al Mashrek Al Istithmari Name type: Alias Name type: Primary name Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Address Line 5: P.O. Box 108 Address Line 6: Damascus Address Country: Syria Phone number: +963 112110043 Phone number: +963 112110059 Date Designated: 31/12/2020 Type of entity: Private

Information: Source record: eu/6342 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6342 Entity_EU_ReferenceNumber: EU.2488.72 Entity_DesignationDate: 2011-06-23 Entity_Remark: (Date of UN designation: 2011-06-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-05-31 Entity_Regulation_EntryIntoForceDate: 2022-06-01 Entity_Regulation_NumberTitle: 2022/840 (OJ L148) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 NameAlias_WholeName: AMIF NameAlias_WholeName: Al Mashreq Investment Fund NameAlias_WholeName: Sunduq Al Mashrek Al Istithmari NameAlias_LogicalId: 12522 NameAlias_LogicalId: 12878 NameAlias_LogicalId: 12879 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-06-24 NameAlias_Regulation_EntryIntoForceDate: 2011-06-24 NameAlias_Regulation_NumberTitle: 611/2011 (OJ L164) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF Address_City: Damascus Address_Street: P.O. Box 108 Address_PoBox: P.O. Box 108 Address_Place: Damascus Address_AsAtListingTime: NO Address_ContactInfo: PHONE[963 112110059/963112110043] FAX[963 933333149] Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 1931 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-05-31 Address_Regulation_EntryIntoForceDate: 2022-06-01 Address_Regulation_NumberTitle: 2022/840 (OJ L148) Address_Regulation_Programme: SYR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840