Statements: Mahrous Trading FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-eb47978d68aa00f4c5c7e8f78baefc0f58def293`		au_dfat_sanctions		`au-dfat-3336-mahrous-trading-fze`	2023-04-20
`Organization:addressEntity`		`addr-070753fca672097c5a197297a4ed084055546348`	eng	us_ofac_sdn		`ofac-20089`	2023-11-02