Canonical ID: NK-n7actEtdN5QLpziuuhYUWi
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Mahrus Trading FZE | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
LegalEntity:alias | Mahrus Trading FZE | jpn | jp_meti_eul | jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc | |||
Organization:alias | Mahrus Trading FZE | eng | us_ofac_sdn | ofac-20089 | |||
LegalEntity:alias | MAHRUS TRADING FZE | eng | us_sam_exclusions | usgsa-s4mr548t1 |