Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHROUS TRADING FZE · MAHRUS TRADING FZE · Mahrous Trading FZE · شركة محروس للتجارة - الإمارات | [sources] | |||
| Other name | MAHROUS TRADING FZE · MAHRUS TRADING FZE · Mahrous Trading FZE · Mahrus Trading FZE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | US punishment to deal with the research center via payment of suppliers of the Center · معاقبة أمريكيا لتعاملها مع مركز البحوث عبر دفع مستحقات الموردين للمركز | [sources] | |||
| Unique Entity ID | HEY8X1JBX144 · J1Q5UJPJ1E69 | [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 | |||
US punishment to deal with the research center via payment of suppliers of the Center
معاقبة أمريكيا لتعاملها مع مركز البحوث عبر دفع مستحقات الموردين للمركز
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 knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
fr-ga-2028 · au-dfat-3336-mahrous-trading-fze · ofac-20089 · jp-eul-5e630c36a2bfb8a65d55cb64b0899ee034cb46ef · mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 · usgsa-s4mr548xk · jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc · opensyr-node-3531 · usgsa-s4mr548t1For 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 | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | |||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| 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 · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | Coalition · تعاون_تحالف | - | - | |