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Canonical ID: NK-n7actEtdN5QLpziuuhYUWi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Mahrous Trading FZE | eng | jp_meti_eul | jp-eul-7ad68afbd5011813144af7a33bae0a75504db3cc | |||
LegalEntity:name | MAHROUS TRADING FZE | eng | us_sam_exclusions | usgsa-s4mr548t1 | |||
Organization:name | MAHROUS TRADING FZE | us_trade_csl | ofac-20089 | ||||
Organization:name | MAHROUS TRADING FZE | fra | fr_tresor_gels_avoir | fr-ga-2028 | |||
Organization:name | MAHROUS TRADING FZE | fra | mc_fund_freezes | mc-freezes-8396079c250f1d4d711c0f2867bdd0ce6b615399 | |||
LegalEntity:name | Mahrous Trading FZE | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | ||||
Organization:name | Mahrous Trading FZE | eng | us_ofac_sdn | ofac-20089 | |||