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:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-20089`	2025-06-02
`Organization:programId`	FR-CMF-562	fra	fr_tresor_gels_avoir	`fr-ga-2028`	2025-05-23
`LegalEntity:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-3336-mahrous-trading-fze`	2025-05-23