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
`Organization:country`	ae	fra	fr_tresor_gels_avoir	`fr-ga-2028`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-20089`	2023-04-20
`LegalEntity:country`	ae	jpn	jp_meti_eul	`jp-eul-c7cd5b297a3d27eda4acae3e26a0fccf7ddfce11`	2025-10-22
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-e981b13809c2694fa23482034a430a49fd485b87`	2025-08-09
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-06-14