MAHROUS GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | MAHROUS GROUP |
|---|---|
| Full name/Name | MAHROUS GROUP |
| Type | Name |
| Last name/Name | MAHRUS GROUP |
|---|---|
| Full name/Name | MAHRUS GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHROUS TRADING ESTABLISHMENT |
|---|---|
| Full name/Name | MAHROUS TRADING ESTABLISHMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MAHRUS GROUP TRADING COMPANY |
|---|---|
| Full name/Name | AL MAHRUS GROUP TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHROUS TRADING INSTITUTE |
|---|---|
| Full name/Name | MAHROUS TRADING INSTITUTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHRUS TRADING ESTABLISHMENT |
|---|---|
| Full name/Name | MAHRUS TRADING ESTABLISHMENT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Rawda Street |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Rawda Street, Damascus, Syria |
| Street | Al Rawdah |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Al Rawdah, Damascus, Syria |
Historical data
No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.