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Mahrous Group

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du TrésorArt L. 562-2 And 562-3 Of The Monetary And Financial Code--
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
JapanMinistry of Economy, Trade and Industry---
MonacoLa Principauté de Monaco--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
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