Statements: MAHROUS TRADING FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ae	jpn	jp_meti_eul	`jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc`	2024-06-10
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr548t1`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-20089`	2023-04-20
`Organization:country`	ae	fra	fr_tresor_gels_avoir	`fr-ga-2028`	2023-04-20