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Mahrous Trading FZE

Sanctioned entity

Mahrous Trading FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAHROUS TRADING FZE · Mahrous Trading FZE				[sources]
Other name	Mahrus Trading FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. Box 16111, Ras Al Khaimah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-04-27

Relationships

Address
Full address	Country
P.O. Box 16111, Ras Al Khaimah, United Arab Emirates	-
LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai	United Arab Emirates
P.O. Box 16111, Ras Al Khaimah	United Arab Emirates

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2327053A - 26 octobre 2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,063

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)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 Trade Consolidated Screening List (CSL)18,618

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: au-dfat-3336-mahrous-trading-fze · ofac-20089 · fr-ga-2028

For experts: raw data explorer

Factsheet Data sources

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