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Mahrous Group

Sanctioned entity
TypeOrganization[sources]
NameAL MAHROUS GROUP · MAHROUS GROUP · Mahrous Group[sources]
Other nameAL MAHRUS GROUP TRADING COMPANY · Al Mahrus Group Trading Company · MAHROUS TRADING ESTABLISHMENT · MAHROUS TRADING INSTITUTE · MAHRUS GROUP · 5 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberMMVTVBQK3VL3[sources]
Unique Entity IDMMVTVBQK3VL3[sources]
Statusnot available[sources]
AddressAl Rawdah, Damascus · Al Rawdah, Damascus, Syria · RAWDA STREET, DAMASCUS, SYR · Rawda Street, Damas · Rawda Street, Damas : SYRIE · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
Scientific Studies and Research Centre (SSRC) Sanctioned entityActing for or on behalf of--
Sanctions
AuthorityProgramStart dateEnd date
Direction Générale du TrésorECOT2429012A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)--
Department of Foreign Affairs and TradeAutonomous (Syria)-
Global Affairs CanadaSyria / Syrie--
Ministry of Economy, Trade and Industry---
La Principauté de Monaco--
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,174

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-ae3f17bad853f8208650ba2e0516d201ce51b9fd · usgsa-s4mr548t2 · mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 · au-dfat-3335-mahrous-group · fr-ga-2018 · ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b · ofac-20090 · ca-sema-syria-1-54 · ca-sema-1-54-sy-mahrous-group

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