Lists of sanctions
18.224.2.133
28.04.2025 16:01:39

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 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
Last name/Name MAHROUS TRADING ESTABLISHMENT
Full name/Name MAHROUS 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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.