Nex Systems
Organization

Mahrous Group

Sanctioned entity

Syria. Named in 12 sanctions listings.

Screen this subject

Summary

(also MAHROUS GROUP)

(also MAHROUS TRADING ESTABLISHMENT, MAHRUS TRADING ESTABLISHMENT, MAHROUS TRADING INSTITUTE, AL MAHRUS GROUP TRADING COMPANY, MAHRUS GROUP)

ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4145)

Sanctions and listings12

  • Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

    Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jul 2016

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 20090treasury.govofac.treasury.gov

  • Listed
    20 Apr 2017

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 54international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile

    meti.go.jpmeti.go.jp

  • Ended
    6 Nov 2026

    Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    ECOT2311845A du 03/05/2023, ecot2611054a du 28/04/2026, ecot2410245a du 30/04/2024, ecot2132433a du 05/11/2021, ecot2512545a du 02/05/2025, ecot2429012a du 29/10/2024, ecot2212279a du 05/05/2022, ecot2230712a du 28/10/2022, ecot2327053a du 26/10/2023 and ecot2529120a du 24/10/2025

    Autorité de désignation publiée : République française

    geldefonds.gouv.mc

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names11

Also known as11

Al Mahrus Group Trading CompanyMahrus GroupMahrus Trading EstablishmentMahrous Trading InstituteMahrous Trading EstablishmentAL MAHRUS GROUP TRADING COMPANYMAHRUS GROUPMAHROUS TRADING ESTABLISHMENTMAHROUS TRADING INSTITUTEMAHRUS TRADING ESTABLISHMENTAL MAHROUS GROUP

Addresses8

  • Al Rawdah, Damascus

  • Rawda Street Damascus Syria

  • Al Rawdah Damascus Syria

  • RAWDA STREET, DAMASCUS

  • Rawda Street, Damas

  • Al Rawdah, Damascus, Syria

  • Rawda Street, Damas : SYRIE

  • Rawda Street, Damascus, Syria

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