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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHROUS TRADING FZE · Mahrous Trading FZE · شركة محروس للتجارة - الإمارات | [sources] | |||
| Other name | MAHRUS TRADING FZE · Mahrous Trading FZE · Mahrus Trading FZE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | J1Q5UJPJ1E69 | [sources] | |||
| Summary | US punishment to deal with the research center via payment of suppliers of the Center · معاقبة أمريكيا لتعاملها مع مركز البحوث عبر دفع مستحقات الموردين للمركز | [sources] | |||
| Unique Entity ID | J1Q5UJPJ1E69 | [sources] | |||
| Address | LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai · LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai : ÉMIRATS ARABES UNIS · P.O. BOX 16111, RAS AL KHAIMAH, ARE · P.O. Box 16111, Ras Al Khaimah · P.O. Box 16111, Ras Al Khaimah, United Arab Emirates | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc · fr-ga-2028 · mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 · usgsa-s4mr548t1 · ofac-20089 · au-dfat-3336-mahrous-trading-fze · opensyr-node-3531For 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 | |
| P.O. Box 16111, Ras Al Khaimah, United Arab Emirates | - | |
| P.O. Box 16111, Ras Al Khaimah | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | Coalition · تعاون_تحالف | - | - | |