Mahrous Trading FZE

Sanctioned

Mahrus Trading FZE

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

20089

Asset freeze

2016-07-21activeSource

Official source conditions

Block; Program; NPWMD

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Mahrus Trading FZEAlias
OFAC ↗
Record provenance
ID
20089
SHA-256
02c8f4cbf7febc4d6f8a9ec0335f2108e7ec9dd744eb75e31312bcdcfdd5be27
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mahrous Trading FZEPrimary name
OFAC ↗
Record provenance
ID
20089
SHA-256
02c8f4cbf7febc4d6f8a9ec0335f2108e7ec9dd744eb75e31312bcdcfdd5be27
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

20089OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
20089
SHA-256
ee71d300e96611d7b097e8224ebd50ffaf8f2ce5f6b46242007d1b765c9cd23c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
20089
SHA-256
02c8f4cbf7febc4d6f8a9ec0335f2108e7ec9dd744eb75e31312bcdcfdd5be27
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)