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Canonical ID: NK-n7actEtdN5QLpziuuhYUWi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 16111, Ras Al Khaimah | eng | us_ofac_sdn | ofac-20089 | |||
Organization:address | LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai | fra | fr_tresor_gels_avoir | fr-ga-2028 | |||
LegalEntity:address | P.O. BOX 16111, RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mr548t1 | |||
Organization:address | LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai : ÉMIRATS ARABES UNIS | fra | mc_fund_freezes | mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 | |||
LegalEntity:address | P.O. Box 16111, Ras Al Khaimah United Arab Emirates | tw_shtc | tw-shtc-e981b13809c2694fa23482034a430a49fd485b87 | ||||
LegalEntity:address | P.O. Box 16111, Ras Al Khaimah, United Arab Emirates | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
Organization:addressEntity | addr-070753fca672097c5a197297a4ed084055546348 | us_ofac_sdn | ofac-20089 | ||||
LegalEntity:addressEntity | addr-eb47978d68aa00f4c5c7e8f78baefc0f58def293 | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
LegalEntity:alias | Mahrus Trading FZE | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
Organization:alias | Mahrus Trading FZE | eng | us_ofac_sdn | ofac-20089 | |||
LegalEntity:alias | Mahrus Trading FZE | jpn | jp_meti_eul | jp-eul-c7cd5b297a3d27eda4acae3e26a0fccf7ddfce11 | |||
LegalEntity:alias | MAHRUS TRADING FZE | tw_shtc | tw-shtc-e981b13809c2694fa23482034a430a49fd485b87 | ||||
Organization:country | ae | us_ofac_sdn | ofac-20089 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-e981b13809c2694fa23482034a430a49fd485b87 | ||||
LegalEntity:country | ae | jp_meti_eul | jp-eul-c7cd5b297a3d27eda4acae3e26a0fccf7ddfce11 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr548t1 | ||||
Organization:country | ae | fr_tresor_gels_avoir | fr-ga-2028 | ||||
LegalEntity:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548t1 | ||||
LegalEntity:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xk | ||||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
LegalEntity:id | 4d1b1da5da797e9072889ce8b91de65b3fa72d72 | tw_shtc | tw-shtc-e981b13809c2694fa23482034a430a49fd485b87 | ||||
Organization:id | 48a5a15e6f4852fe1e0148479d15a85828dd692e | mc_fund_freezes | mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 | ||||
LegalEntity:id | 8e837f5b5f8ece41691cea3250b1f2d16932d421 | jp_meti_eul | jp-eul-c7cd5b297a3d27eda4acae3e26a0fccf7ddfce11 | ||||
Organization:id | 5412c5bf32a1c71f605e5efddbce15736937e2fb | us_trade_csl | ofac-20089 | ||||
Organization:id | 07195a535bddd5d24c74aacb81df12e711ffb210 | fr_tresor_gels_avoir | fr-ga-2028 | ||||
LegalEntity:id | c65a48f0109ae3699546125d2278dd242f807395 | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
Organization:id | 6a82fdd4e13a06e61f1c6283a45513cad38b75dc | us_ofac_sdn | ofac-20089 | ||||
LegalEntity:id | a386f976aaf615b79d5a7d68aeaa3d263be1458c | us_sam_exclusions | usgsa-s4mr548t1 | ||||
LegalEntity:id | b17f4883fdc1193bacf4ec0ce7498c8f2561bb56 | us_sam_exclusions | usgsa-s4mr548xk | ||||
Organization:name | Mahrous Trading FZE | eng | us_ofac_sdn | ofac-20089 | |||
LegalEntity:name | Mahrous Trading FZE | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
Organization:name | MAHROUS TRADING FZE | fra | fr_tresor_gels_avoir | fr-ga-2028 | |||
Organization:name | MAHROUS TRADING FZE | fra | mc_fund_freezes | mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 | |||
LegalEntity:name | MAHROUS TRADING FZE | eng | us_sam_exclusions | usgsa-s4mr548t1 | |||
Organization:name | MAHROUS TRADING FZE | us_trade_csl | ofac-20089 | ||||
LegalEntity:name | MAHRUS TRADING FZE | eng | us_sam_exclusions | usgsa-s4mr548xk | |||
LegalEntity:name | MAHROUS TRADING FZE | tw_shtc | tw-shtc-e981b13809c2694fa23482034a430a49fd485b87 | ||||
LegalEntity:name | Mahrous Trading FZE | eng | jp_meti_eul | jp-eul-c7cd5b297a3d27eda4acae3e26a0fccf7ddfce11 | |||
LegalEntity:notes | (also MAHRUS TRADING FZE) | eng | us_sam_exclusions | usgsa-s4mr548t1 | |||
LegalEntity:notes | (also MAHROUS TRADING FZE) | eng | us_sam_exclusions | usgsa-s4mr548xk | |||
Organization:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-2028 | |||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20089 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2028 | fr_tresor_gels_avoir | fr-ga-2028 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20089 | us_ofac_sdn | ofac-20089 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2028 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr548t1 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-c7cd5b297a3d27eda4acae3e26a0fccf7ddfce11 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e981b13809c2694fa23482034a430a49fd485b87 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20089 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr548xk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20089 | ||||
LegalEntity:uniqueEntityId | HEY8X1JBX144 | eng | us_sam_exclusions | usgsa-s4mr548xk | |||
LegalEntity:uniqueEntityId | J1Q5UJPJ1E69 | eng | us_sam_exclusions | usgsa-s4mr548t1 | |||