Keep updated
Get in touch
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:addressEntity | addr-070753fca672097c5a197297a4ed084055546348 | eng | us_ofac_sdn | ofac-20089 | |||
Organization:alias | Mahrus Trading FZE | eng | us_ofac_sdn | ofac-20089 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-20089 | |||
Organization:id | 4ec5d62c3d919a4ed25579404917533eb2326c74 | eng | us_ofac_sdn | ofac-20089 | |||
Organization:name | Mahrous Trading FZE | eng | us_ofac_sdn | ofac-20089 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20089 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20089 | eng | us_ofac_sdn | ofac-20089 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20089 | |||