Statements: Mahrous Group

Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL MAHRUS GROUP TRADING COMPANY	tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	MAHROUS TRADING INSTITUTE	tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	MAHRUS GROUP	tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	MAHRUS TRADING ESTABLISHMENT	tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	MAHROUS TRADING ESTABLISHMENT	tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09