Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
MAHROUS TRADING FZE · Mahrous Trading FZE | United Arab Emirates | - | - |
Client | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
CERS · Centre d'Études et de Recherches Scientifiques (CERS) · Centre de Recherche de Kaboun · Centre d’Etude et de Recherche Scientifique (CERS) · 9 more... | Syria | Investment. Private | - |