Statements: MAHROUS TRADING FZE

Canonical ID: NK-n7actEtdN5QLpziuuhYUWi · Entity type: Company (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
`LegalEntity:alias`	Mahrus Trading FZE	jpn	jp_meti_eul	`jp-eul-5e630c36a2bfb8a65d55cb64b0899ee034cb46ef`	2025-02-11
`LegalEntity:alias`	Mahrus Trading FZE		au_dfat_sanctions	`au-dfat-3336-mahrous-trading-fze`	2022-04-27
`Organization:alias`	Mahrus Trading FZE	eng	us_ofac_sdn	`ofac-20089`	2023-04-20
`LegalEntity:alias`	MAHRUS TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-09-10
`Company:alias`	Mahrous Trading FZE	eng	sy_obsalytics_opensyr	`opensyr-node-3531`	2023-04-20