Statements: Mahrous Trading FZE

Canonical ID: NK-n7actEtdN5QLpziuuhYUWi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 16111, RAS AL KHAIMAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-06-14
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-06-14
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548xk`	2024-06-14
`LegalEntity:id`	3e88d9b9f31da2a1f436794401a5d92b53b13f7d	eng	us_sam_exclusions	`usgsa-s4mr548xk`	2025-07-23
`LegalEntity:id`	ec50a9f5fe65c2ada0127b28d169f51a855fcaf4	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2025-07-23
`LegalEntity:name`	MAHROUS TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-06-14
`LegalEntity:name`	MAHRUS TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mr548xk`	2024-06-14
`LegalEntity:notes`	(also MAHROUS TRADING FZE)	eng	us_sam_exclusions	`usgsa-s4mr548xk`	2025-07-23
`LegalEntity:notes`	(also MAHRUS TRADING FZE)	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548xk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-06-28
`LegalEntity:uniqueEntityId`	J1Q5UJPJ1E69	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-12-03
`LegalEntity:uniqueEntityId`	HEY8X1JBX144	eng	us_sam_exclusions	`usgsa-s4mr548xk`	2024-12-03