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Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Mahrous Group | eng | us_ofac_sdn | ofac-20090 | |||
Organization:name | AL MAHROUS GROUP | fra | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | |||
LegalEntity:name | Mahrous Group | eng | jp_meti_eul | jp-eul-bef8498c6995263c34d5d658f6f16d02f8d30163 | |||
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 ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr548xq | |||
LegalEntity:name | MAHROUS TRADING INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr548xn | |||
LegalEntity:name | MAHRUS GROUP | eng | us_sam_exclusions | usgsa-s4mr548xl | |||
LegalEntity:name | MAHRUS TRADING ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr548xp | |||
LegalEntity:name | Mahrous Group | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
Organization:name | MAHROUS GROUP | us_trade_csl | ofac-20090 | ||||
Organization:name | AL MAHROUS GROUP | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
LegalEntity:name | Mahrous Group | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:name | MAHROUS GROUP | tw_shtc | tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c | ||||