Statements: Mahrous Group

Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · 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
`Organization:address`	Rawda Street, Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0`	2024-11-10
`Organization:address`	Rawda Street, Damascus	eng	us_ofac_sdn	`ofac-20090`	2023-11-17
`Organization:address`	Al Rawdah, Damascus	eng	us_ofac_sdn	`ofac-20090`	2023-11-17
`LegalEntity:address`	RAWDA STREET, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr548t2`	2024-06-14
`Organization:address`	Rawda Street, Damas	fra	fr_tresor_gels_avoir	`fr-ga-2018`	2024-05-29