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:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-06-14
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548xk`	2024-06-14
`LegalEntity:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3336-mahrous-trading-fze`	2025-10-01