Al Mashreq Investment Fund

Active exclusionSpecial Entity Designation

Al Mashreq Investment Fund has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LSX1L3X3BNP6
Physical address
DAMASCUS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also AL MASHRIQ INVESTMENT FUND, AL MASHRIQ HOLDING, AL MASHREK HOLDING, AL MASHREK FUND)

Agency comments

Redacted for Security Reasons