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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 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
LegalEntity:id | 501bfb98e57ce8bdefc1c3888e312e1ffd7601c5 | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
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:name | MAHRUS TRADING ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
LegalEntity:name | MAHRUS GROUP | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:name | MAHROUS TRADING ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:name | AL MAHRUS GROUP TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:name | MAHROUS GROUP | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:name | MAHROUS TRADING INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:notes | (also MAHROUS GROUP) | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
LegalEntity:notes | (also MAHROUS 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-s4mr548xn | |||
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:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
LegalEntity:uniqueEntityId | VPKEG7ESRBW5 | eng | us_sam_exclusions | usgsa-s4mr548xm | |||
LegalEntity:uniqueEntityId | R28SFQBCVGS9 | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:uniqueEntityId | YNBQSQNP4EJ7 | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:uniqueEntityId | MMVTVBQK3VL3 | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:uniqueEntityId | W92HLERD6TC5 | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:uniqueEntityId | XQ85GZY3HZ58 | eng | us_sam_exclusions | usgsa-s4mr548xp | |||