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MAHROUS TRADING COMPANY

Sanctioned entity

MAHROUS TRADING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAHROUS TRADING COMPANY				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
Status	not available				[sources]
Address	10El Farek Asmael Srhank Street, Laurent District, Alexandrie · 10El Farek Asmael Srhank Street, Laurent District, Alexandrie : EGYPTE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2024-11-05
Direction Générale du Trésor	ECOT2410245A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-1939 · mc-freezes-f9e2f78a4201d3a75229d2430944be825ee44064

For experts: raw data explorer

Factsheet Data sources

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