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Mahrous Group

Sanctioned entity
Mahrous Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL MAHROUS GROUP · MAHROUS GROUP · Mahrous Group[sources]
Other nameAl Mahrus Group Trading Company · Mahrous Trading Establishment · Mahrous Trading Institute · Mahrus Group · Mahrus Trading Establishment[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressAl Rawdah, Damascus · Rawda Street, Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ca-sema-syria-1-54 · ca-sema-1-54-sy-mahrous-group · fr-ga-2018 · au-dfat-3335-mahrous-group · ofac-20090

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