Statements: Mahrous Group

Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMahrous Groupengjp_meti_euljp-eul-ae3f17bad853f8208650ba2e0516d201ce51b9fd
Organization:nameAL MAHROUS GROUPframc_fund_freezesmc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0
LegalEntity:nameMahrous Groupau_dfat_sanctionsau-dfat-3335-mahrous-group
Organization:nameMahrous Groupengus_ofac_sdnofac-20090
LegalEntity:nameMahrous Groupca_dfatd_sema_sanctionsca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b
Organization:nameMAHROUS GROUPus_trade_cslofac-20090
Organization:nameAL MAHROUS GROUPfrafr_tresor_gels_avoirfr-ga-2018
LegalEntity:nameMAHROUS GROUPengus_sam_exclusionsusgsa-s4mr548t2
  • Previous
  • 1 - 8 of 8
  • Next