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:alias`	Mahrus Trading FZE		au_dfat_sanctions	`au-dfat-3336-mahrous-trading-fze`	2022-04-27
`Organization:alias`	Mahrus Trading FZE	eng	us_ofac_sdn	`ofac-20089`	2023-04-20
`LegalEntity:alias`	Mahrus Trading FZE	jpn	jp_meti_eul	`jp-eul-c7cd5b297a3d27eda4acae3e26a0fccf7ddfce11`	2025-10-22
`LegalEntity:alias`	MAHRUS TRADING FZE		tw_shtc	`tw-shtc-e981b13809c2694fa23482034a430a49fd485b87`	2025-08-09