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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHRUS TRADING FZE · Mahrous Trading FZE | [sources] | |||
| Other name | Mahrus Trading FZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | HEY8X1JBX144 · J1Q5UJPJ1E69 | [sources] | |||
| Status | not available | [sources] | |||
| Address | LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai · LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai : ÉMIRATS ARABES UNIS · P.O. BOX 16111, RAS AL KHAIMAH, ARE · P.O. Box 16111, Ras Al Khaimah · P.O. Box 16111, Ras Al Khaimah United Arab Emirates · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
معاقبة أمريكيا لتعاملها مع مركز البحوث عبر دفع مستحقات الموردين للمركز
US punishment to deal with the research center via payment of suppliers of the Center
(also MAHRUS TRADING FZE)
(also MAHROUS TRADING FZE)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 · tw-shtc-2d07c1483ad490e641a0f559a058a1d03bf435b1 · jp-eul-5e630c36a2bfb8a65d55cb64b0899ee034cb46ef · usgsa-s4mr548xk · opensyr-node-3531 · usgsa-s4mr548t1 · tw-shtc-e981b13809c2694fa23482034a430a49fd485b87 · au-dfat-3336-mahrous-trading-fze · jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc · fr-ga-2028 · ofac-20089For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 16111, Ras Al Khaimah | United Arab Emirates | |
| P.O. Box 16111, Ras Al Khaimah, United Arab Emirates | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |