Statements: Mahrous Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Mahrus Trading Establishment	eng	us_ofac_sdn	`ofac-20090`	2023-04-20
`Organization:alias`	Mahrous Trading Establishment	eng	us_ofac_sdn	`ofac-20090`	2023-04-20
`Organization:alias`	Mahrous Trading Institute	eng	us_ofac_sdn	`ofac-20090`	2023-04-20
`Organization:alias`	Al Mahrus Group Trading Company	eng	us_ofac_sdn	`ofac-20090`	2023-04-20
`Organization:alias`	Mahrus Group	eng	us_ofac_sdn	`ofac-20090`	2023-04-20
`LegalEntity:alias`	MAHROUS TRADING ESTABLISHMENT		tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	MAHROUS TRADING INSTITUTE		tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	AL MAHRUS GROUP TRADING COMPANY		tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	MAHRUS TRADING ESTABLISHMENT		tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	MAHRUS GROUP		tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09
`LegalEntity:alias`	Al Mahrus Group Trading Company	jpn	jp_meti_eul	`jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163`	2025-10-22
`LegalEntity:alias`	Mahrus Group	jpn	jp_meti_eul	`jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163`	2025-10-22
`LegalEntity:alias`	Mahrous Trading Establishment	jpn	jp_meti_eul	`jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163`	2025-10-22
`LegalEntity:alias`	Mahrus Trading Establishment	jpn	jp_meti_eul	`jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163`	2025-10-22
`LegalEntity:alias`	Mahrous Trading Institute	jpn	jp_meti_eul	`jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163`	2025-10-22
`LegalEntity:alias`	Mahrous Trading Establishment		au_dfat_sanctions	`au-dfat-3335-mahrous-group`	2023-11-05
`LegalEntity:alias`	Mahrous Trading Institute		au_dfat_sanctions	`au-dfat-3335-mahrous-group`	2023-11-05
`LegalEntity:alias`	Mahrus Group		au_dfat_sanctions	`au-dfat-3335-mahrous-group`	2023-11-05
`LegalEntity:alias`	Al Mahrus Group Trading Company		au_dfat_sanctions	`au-dfat-3335-mahrous-group`	2022-04-27
`LegalEntity:alias`	Mahrus Trading Establishment		au_dfat_sanctions	`au-dfat-3335-mahrous-group`	2023-11-05

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