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Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rawda Street, Damascus | eng | us_ofac_sdn | ofac-20090 | |||
Organization:address | Al Rawdah, Damascus | eng | us_ofac_sdn | ofac-20090 | |||
Organization:addressEntity | addr-141943edb2c647cf69988ef35fd517bec12e8674 | eng | us_ofac_sdn | ofac-20090 | |||
Organization:addressEntity | addr-bd161d5851e31578ea12ec53fe32da985bd292f3 | eng | us_ofac_sdn | ofac-20090 | |||
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 | Mahrous Trading Institute | eng | us_ofac_sdn | ofac-20090 | |||
Organization:alias | Mahrous Trading Establishment | eng | us_ofac_sdn | ofac-20090 | |||
Organization:alias | Mahrus Group | eng | us_ofac_sdn | ofac-20090 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-20090 | |||
Organization:id | 16cb4fbe14c39ef92a3058488dddba74e0bff485 | eng | us_ofac_sdn | ofac-20090 | |||
Organization:name | Mahrous Group | eng | us_ofac_sdn | ofac-20090 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20090 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20090 | eng | us_ofac_sdn | ofac-20090 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20090 | |||