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MAHROUS TRADING FZE

Sanctioned entity

MAHROUS TRADING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAHROUS TRADING FZE · Mahrous Trading FZE				[sources]
Other name	MAHRUS TRADING FZE · Mahrus Trading FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`J1Q5UJPJ1E69`				[sources]
Status	not available				[sources]
Address	LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai · LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai : ÉMIRATS ARABES UNIS · P.O. BOX 16111, RAS AL KHAIMAH, ARE · P.O. Box 16111, Ras Al Khaimah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Address
Full address	Country
P.O. Box 16111, Ras Al Khaimah	United Arab Emirates
P.O. Box 16111, Ras Al Khaimah, United Arab Emirates	-

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
Direction Générale du Trésor	ECOT2429012A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
TREAS-OFAC	Reciprocal	2016-07-21	-
La Principauté de Monaco	-	-	2025-05-05

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 · fr-ga-2028 · usgsa-s4mr548t1 · jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc · ofac-20089 · au-dfat-3336-mahrous-trading-fze

For experts: raw data explorer

Factsheet Data sources

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