MAHROUS GROUP SDN — Treasury

Specially Designated Nationals List · Entity · SY · view upstream ↗

Why on the list

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Programs

NPWMD

Key facts

CSL entity number: 20090
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SY
Aliases tracked: 5

Aliases / AKAs

MAHRUS GROUP
AL MAHRUS GROUP TRADING COMPANY
MAHROUS TRADING INSTITUTE
MAHRUS TRADING ESTABLISHMENT
MAHROUS TRADING ESTABLISHMENT

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