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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SUNDUQ AL MASHREK AL ISTITHMARI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sunduq Al Mashrek Al Istithmari

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions