Statements: MAHROUS TRADING COMPANY

Canonical ID: NK-TL3Q5xQ4vYursrayFBym8s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10El Farek Asmael Srhank Street, Laurent District, Alexandriefrafr_tresor_gels_avoirfr-ga-1939
Organization:address10El Farek Asmael Srhank Street, Laurent District, Alexandrie : EGYPTEframc_fund_freezesmc-freezes-f9e2f78a4201d3a75229d2430944be825ee44064
Organization:countryegfrafr_tresor_gels_avoirfr-ga-1939
Organization:id343931300295c87ed86885e4c45581ab5b53339dframc_fund_freezesmc-freezes-f9e2f78a4201d3a75229d2430944be825ee44064
Organization:idb65e6d9ffb834bb4bb3e0ee74d072c6c8eadf4b7frafr_tresor_gels_avoirfr-ga-1939
Organization:nameMAHROUS TRADING COMPANYframc_fund_freezesmc-freezes-f9e2f78a4201d3a75229d2430944be825ee44064
Organization:nameMAHROUS TRADING COMPANYfrafr_tresor_gels_avoirfr-ga-1939
Organization:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-1939
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1939frafr_tresor_gels_avoirfr-ga-1939
Organization:topicssanctionframc_fund_freezesmc-freezes-f9e2f78a4201d3a75229d2430944be825ee44064
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1939
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