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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 | |||
(also MAHRUS TRADING FZE)
(also MAHROUS TRADING FZE)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
tw-shtc-2d07c1483ad490e641a0f559a058a1d03bf435b1 · ofac-20089 · usgsa-s4mr548xk · tw-shtc-e981b13809c2694fa23482034a430a49fd485b87 · jp-eul-5e630c36a2bfb8a65d55cb64b0899ee034cb46ef · au-dfat-3336-mahrous-trading-fze · jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc · opensyr-node-3531 · mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 · fr-ga-2028 · usgsa-s4mr548t1 · jp-eul-c7cd5b297a3d27eda4acae3e26a0fccf7ddfce11For experts: raw data explorer
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| 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 | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |