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MAHROUS TRADING COMPANY

Sanctioned entity

MAHROUS TRADING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAHROUS TRADING COMPANY				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
Status	not available				[sources]
Address	10El Farek Asmael Srhank Street, Laurent District, Alexandrie · 10El Farek Asmael Srhank Street, Laurent District, Alexandrie : EGYPTE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-11-08	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-1939 · mc-freezes-f9e2f78a4201d3a75229d2430944be825ee44064

For experts: raw data explorer

Factsheet Data sources

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