MAHROUS TRADING FZE

Restricted

MAHROUS TRADING FZE is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : P.O. Box 16111, Ras Al Khaimah, United Arab Emirates

Address 2 : P.O. Box 16111, Ras Al Khaimah United Arab Emirates

Address 3 : P.O. Box 16111, Ras Al Khaimah United Arab Emirates

Address 4 : United Arab Emirates

ID Details

ID NUMBER : 2028

ID TYPE : IdFrance

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MAHROUS TRADING FZE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 8, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active