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Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RAWDA STREET, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
Organization:address | Al Rawdah, Damascus | eng | us_ofac_sdn | ofac-20090 | |||
Organization:address | Rawda Street, Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | |||
LegalEntity:address | Al Rawdah Damascus Syria | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:address | Al Rawdah, Damascus, Syria | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
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 | ||||
Organization:address | Rawda Street, Damascus | eng | us_ofac_sdn | ofac-20090 | |||
Organization:addressEntity | addr-141943edb2c647cf69988ef35fd517bec12e8674 | eng | 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:addressEntity | addr-bd161d5851e31578ea12ec53fe32da985bd292f3 | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:alias | AL MAHRUS GROUP TRADING COMPANY | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:alias | Mahrus Trading Establishment | eng | us_ofac_sdn | ofac-20090 | |||
Organization:alias | Al Mahrus Group Trading Company | eng | us_ofac_sdn | ofac-20090 | |||
Organization:alias | Mahrus Group | eng | us_ofac_sdn | ofac-20090 | |||
Organization:alias | Mahrous Trading Institute | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:alias | Mahrus Group | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:alias | Al Mahrus Group Trading Company | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:alias | Mahrous 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 Trading Establishment | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
Organization:alias | Mahrous Trading Establishment | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:alias | Mahrous Trading Institute | jpn | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:alias | Mahrus Trading Establishment | jpn | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:alias | Al Mahrus Group Trading Company | jpn | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:alias | Mahrous Trading Establishment | jpn | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:alias | Mahrus Group | jpn | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:alias | MAHROUS TRADING ESTABLISHMENT | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:alias | MAHRUS TRADING ESTABLISHMENT | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:alias | MAHROUS TRADING INSTITUTE | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:alias | MAHRUS GROUP | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
LegalEntity:country | sy | jpn | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
Organization:id | 16cb4fbe14c39ef92a3058488dddba74e0bff485 | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:id | 1ae45152e192d1054ef2ba251c39228fd55f38fc | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
Organization:id | da5333c1fd9ee2706c600adbae7c9bc2a0fd6eed | us_trade_csl | ofac-20090 | ||||
Organization:id | cf8b1a11259b579360983b8c314c12c4024fbbe1 | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
LegalEntity:id | 842712000ee5b5938269a1b04b01b2e9c70aeca8 | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:id | 103208f4f5a5243e88799756183c1ed46ffaa0b9 | jpn | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:id | c89b581f3d6abbcb9c23e920eb390cab10c4f2d6 | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
Organization:id | 484bb168a3b67293d130215e5ff4c0b5aac2bbd1 | fra | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | |||
LegalEntity:id | 975bf7e1908a3bb1f0dc340e978d8c8292caa1b0 | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:id | 97b4c52813a6fc5d1ab7a4352bc03cad416416f2 | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:id | 8113bd41dd0fb6cdcdf0eb19da25521e82759253 | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:id | 1d4239d45e54d3eb377acfc19cbd89df86c42a2f | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:id | 23b7970f239c182018dea536c0556eb7f4b9e706 | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:id | 501bfb98e57ce8bdefc1c3888e312e1ffd7601c5 | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
Organization:name | MAHROUS GROUP | us_trade_csl | ofac-20090 | ||||
LegalEntity:name | MAHRUS TRADING ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
LegalEntity:name | AL MAHRUS GROUP TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:name | MAHROUS TRADING INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:name | Mahrous Group | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
LegalEntity:name | MAHRUS GROUP | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
Organization:name | Mahrous Group | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:name | MAHROUS GROUP | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:name | Mahrous Group | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:name | MAHROUS TRADING ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
Organization:name | AL MAHROUS GROUP | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
LegalEntity:name | Mahrous Group | eng | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:name | MAHROUS GROUP | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
Organization:name | AL MAHROUS GROUP | fra | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
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-s4mr548xm | |||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
Organization:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2018 | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20090 | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
Organization:topics | sanction | us_trade_csl | ofac-20090 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||