Statements: Mahrous Trading FZE

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5412c5bf32a1c71f605e5efddbce15736937e2fb	us_trade_csl	`ofac-20089`	2024-05-07
`Organization:name`	MAHROUS TRADING FZE	us_trade_csl	`ofac-20089`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20089`	2025-07-17