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Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al Rawdah Damascus Syria | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:address | Rawda Street, Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | |||
Organization:address | Al Rawdah, Damascus | eng | us_ofac_sdn | ofac-20090 | |||
Organization:address | Rawda Street, Damascus | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:address | Rawda Street Damascus Syria | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:address | Rawda Street, Damas | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
LegalEntity:address | Rawda Street, Damascus, Syria | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:address | Al Rawdah, Damascus, Syria | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:address | RAWDA STREET, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
Organization:addressEntity | addr-f39299d34422249a777bd37ecbe336e3bfe65bc6 | us_ofac_sdn | ofac-20090 | ||||
Organization:addressEntity | addr-f521e38677eb682e4f10668fe47e246067c3859f | us_ofac_sdn | ofac-20090 | ||||
LegalEntity:addressEntity | addr-cd7e180f824cefd7bb8881e5aa97edf93aa27377 | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:addressEntity | addr-9c243386e047ca0e002220dd914f14042f7f795b | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
Organization:alias | Mahrous Trading Institute | eng | us_ofac_sdn | ofac-20090 | |||
Organization:alias | Mahrus Group | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:alias | MAHRUS TRADING ESTABLISHMENT | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:alias | MAHROUS TRADING INSTITUTE | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:alias | AL MAHRUS GROUP TRADING COMPANY | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:alias | MAHROUS TRADING ESTABLISHMENT | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:alias | Al Mahrus Group Trading Company | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:alias | Mahrus Trading Establishment | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:alias | Mahrous Trading Institute | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:alias | Mahrus Group | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:alias | Mahrous Trading Establishment | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:alias | MAHRUS GROUP | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:alias | Mahrous Trading Establishment | jpn | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | |||
LegalEntity:alias | Mahrus Trading Establishment | jpn | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | |||
LegalEntity:alias | Mahrus Group | jpn | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | |||
Organization:alias | Mahrus Trading Establishment | eng | us_ofac_sdn | ofac-20090 | |||
Organization:alias | Mahrous Trading Establishment | eng | us_ofac_sdn | ofac-20090 | |||
Organization:alias | Al Mahrus Group Trading Company | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:alias | Mahrous Trading Institute | jpn | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | |||
LegalEntity:alias | Al Mahrus Group Trading Company | jpn | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | |||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr548t2 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-2018 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:country | sy | us_ofac_sdn | ofac-20090 | ||||
LegalEntity:country | sy | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | ||||
LegalEntity:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xm | ||||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548t2 | ||||
LegalEntity:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xq | ||||
LegalEntity:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xn | ||||
LegalEntity:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xl | ||||
LegalEntity:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xp | ||||
LegalEntity:id | 19a9c9a3fc0cbdade66a7af274e4974aa2dd3820 | us_sam_exclusions | usgsa-s4mr548xn | ||||
Organization:id | 484bb168a3b67293d130215e5ff4c0b5aac2bbd1 | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | ||||
LegalEntity:id | 1ae45152e192d1054ef2ba251c39228fd55f38fc | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
LegalEntity:id | 35da57fb8fdc3492e3b290a7f8b3325bc5c1a319 | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | ||||
LegalEntity:id | 842712000ee5b5938269a1b04b01b2e9c70aeca8 | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
Organization:id | da5333c1fd9ee2706c600adbae7c9bc2a0fd6eed | us_trade_csl | ofac-20090 | ||||
LegalEntity:id | 257357ba93ea32f600b3d9bc048e10e3b0d220e0 | us_sam_exclusions | usgsa-s4mr548t2 | ||||
LegalEntity:id | 8eb661042c192cf28983813ae9283318289df99d | us_sam_exclusions | usgsa-s4mr548xp | ||||
Organization:id | 215c53465dac772f7db66a2879990e5890a76343 | us_ofac_sdn | ofac-20090 | ||||
Organization:id | cf8b1a11259b579360983b8c314c12c4024fbbe1 | fr_tresor_gels_avoir | fr-ga-2018 | ||||
LegalEntity:id | 0ec9089e651dd4b32fbef75f3f0e87dde3125186 | us_sam_exclusions | usgsa-s4mr548xl | ||||
LegalEntity:id | 1b1f14603eb50b672d70eaa0f3131a4ec9818c25 | us_sam_exclusions | usgsa-s4mr548xm | ||||
LegalEntity:id | eae5c063ba10f8d95c3a84bbd77b433cd2b4be47 | us_sam_exclusions | usgsa-s4mr548xq | ||||
LegalEntity:id | c89b581f3d6abbcb9c23e920eb390cab10c4f2d6 | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:name | AL MAHROUS GROUP | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
Organization:name | AL MAHROUS GROUP | fra | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | |||
LegalEntity:name | MAHROUS TRADING INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:name | MAHROUS GROUP | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:name | Mahrous Group | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:name | Mahrous Group | eng | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | |||
LegalEntity:name | AL MAHRUS GROUP TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
Organization:name | MAHROUS GROUP | us_trade_csl | ofac-20090 | ||||
LegalEntity:name | MAHROUS GROUP | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:name | Mahrous Group | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:name | Mahrous Group | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
LegalEntity:name | MAHRUS TRADING ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
LegalEntity:name | MAHROUS TRADING ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:name | MAHRUS GROUP | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:notes | (also MAHRUS GROUP, AL MAHRUS GROUP TRADING COMPANY, MAHROUS TRADING INSTITUTE, MAHRUS TRADING ESTABLISHMENT, MAHROUS TRADING ESTABLISHMENT) | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
Organization:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20090 | us_ofac_sdn | ofac-20090 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2018 | fr_tresor_gels_avoir | fr-ga-2018 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2018 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr548xn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr548xp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20090 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr548xq | ||||
Organization:topics | sanction | us_trade_csl | ofac-20090 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr548t2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr548xm | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr548xl | ||||