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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL MAHROUS GROUP · MAHROUS GROUP · Mahrous Group | [sources] | |||
| Other name | AL MAHRUS GROUP TRADING COMPANY · Al Mahrus Group Trading Company · MAHROUS TRADING ESTABLISHMENT · MAHROUS TRADING INSTITUTE · MAHRUS GROUP · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | MMVTVBQK3VL3 | [sources] | |||
| Unique Entity ID | MMVTVBQK3VL3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al Rawdah, Damascus · Al Rawdah, Damascus, Syria · RAWDA STREET, DAMASCUS, SYR · Rawda Street, Damas · Rawda Street, Damas : SYRIE · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-2018 · ca-sema-syria-1-54 · ca-sema-1-54-sy-mahrous-group · jp-eul-ae3f17bad853f8208650ba2e0516d201ce51b9fd · au-dfat-3335-mahrous-group · usgsa-s4mr548t2 · mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 · ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b · ofac-20090For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Rawdah, Damascus, Syria | - | |
| Rawda Street, Damascus, Syria | - | |
| Rawda Street, Damascus | Syria | |
| Al Rawdah, Damascus | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | Acting for or on behalf of | - | - | |