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MAHROUS TRADING FZE

Sanctioned entity

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

Type	Company				[sources]
Name	MAHROUS TRADING FZE · Mahrous Trading FZE · شركة محروس للتجارة - الإمارات				[sources]
Other name	MAHRUS TRADING FZE · Mahrous Trading FZE · Mahrus Trading FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
Registration number	`J1Q5UJPJ1E69`				[sources]
Summary	US punishment to deal with the research center via payment of suppliers of the Center · معاقبة أمريكيا لتعاملها مع مركز البحوث عبر دفع مستحقات الموردين للمركز				[sources]
Unique Entity ID	`J1Q5UJPJ1E69`				[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 · P.O. Box 16111, Ras Al Khaimah, United Arab Emirates				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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 Centre (SSRC) Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Scientific Studies and Research Centre (SSRC) Sanctioned entity	Coalition · تعاون_تحالف	-	-

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

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions112,254

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc · usgsa-s4mr548t1 · ofac-20089 · mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 · au-dfat-3336-mahrous-trading-fze · opensyr-node-3531 · fr-ga-2028

For experts: raw data explorer

Factsheet Data sources

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