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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 · Mahrous Trading Establishment · Mahrous Trading Institute · Mahrus Group · Mahrus Trading Establishment				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Al Rawdah, Damascus · Rawda Street, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-02				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2022-04-27

Relationships

Address
Full address	Country
Al Rawdah, Damascus	Syria
Rawda Street, Damascus	Syria
Rawda Street, Damascus, Syria, Al Rawdah, Damascus, Syria	-
Rawda Street, Damas	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
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	ECOT2410245A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-

Data sources

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,898

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: fr-ga-2018 · ca-sema-syria-1-54 · ca-sema-1-54-sy-mahrous-group · ofac-20090 · au-dfat-3335-mahrous-group

For experts: raw data explorer

Factsheet Data sources

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