Statements: Mahrous Trading FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16111, Ras Al Khaimah, United Arab Emiratesau_dfat_sanctionsau-dfat-3336-mahrous-trading-fze
Organization:addressLB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai : ÉMIRATS ARABES UNISframc_fund_freezesmc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399
Organization:addressP.O. Box 16111, Ras Al Khaimahengus_ofac_sdnofac-20089
LegalEntity:addressP.O. BOX 16111, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mr548t1
LegalEntity:addressP.O. Box 16111, Ras Al Khaimah United Arab Emiratestw_shtctw-shtc-e981b13809c2694fa23482034a430a49fd485b87
Organization:addressLB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubaifrafr_tresor_gels_avoirfr-ga-2028
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Raw data: Mahrous Trading FZE - OpenSanctions