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Mahrous Group

Sanctioned entity

Mahrous Group is subject to sanctions. See the individual program listings below.

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 · 5 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`MMVTVBQK3VL3`				[sources]
Status	not available				[sources]
Address	Al Rawdah, Damascus · RAWDA STREET, DAMASCUS, SYR · Rawda Street, Damas · Rawda Street, Damas : SYRIE · Rawda Street, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-10	Last processed	2024-11-10	First seen	2022-04-27

Relationships

Address
Full address	Country
Al Rawdah, Damascus, Syria	-
Rawda Street, Damascus, Syria	-
Al Rawdah, Damascus	Syria
Rawda Street, Damascus	Syria

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-05-05
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	2016-07-21	-
Direction Générale du Trésor	ECOT2429012A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,117

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ofac-20090 · ca-sema-1-54-sy-mahrous-group · au-dfat-3335-mahrous-group · jp-eul-ae3f17bad853f8208650ba2e0516d201ce51b9fd · mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 · ca-sema-syria-1-54 · ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b · usgsa-s4mr548t2 · fr-ga-2018

For experts: raw data explorer

Factsheet Data sources

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