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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 | |||
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
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usgsa-s4mr548t1 · fr-ga-2028 · jp-eul-5e630c36a2bfb8a65d55cb64b0899ee034cb46ef · jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc · mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 · ofac-20089 · opensyr-node-3531 · au-dfat-3336-mahrous-trading-fzeFor experts: raw data explorer
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| 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 CENTER Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | Coalition · تعاون_تحالف | - | - | |