Statements: MAHROUS TRADING FZE

Canonical ID: NK-n7actEtdN5QLpziuuhYUWi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Mahrus Trading FZE	jpn	jp_meti_eul	`jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc`	2024-08-27
`LegalEntity:alias`	MAHRUS TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-09-10
`LegalEntity:alias`	Mahrus Trading FZE		au_dfat_sanctions	`au-dfat-3336-mahrous-trading-fze`	2022-04-27
`Organization:alias`	Mahrus Trading FZE	eng	us_ofac_sdn	`ofac-20089`	2023-04-20