Mahrous Trading FZE
Sanctioned entityUnited Arab Emirates. Named in 7 sanctions listings.
Summary
(also MAHROUS TRADING FZE)
(also MAHRUS TRADING FZE)
ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4145)
Sanctions and listings7
- Listed
- 27 Jul 2016
- Effective
- 21 Jul 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2016
- Effective
- 21 Jul 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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, ecot2230712a du 28/10/2022, ecot2529121a du 24/10/2025, ecot2512545a du 02/05/2025, ecot2212279a du 05/05/2022, ecot2429012a du 29/10/2024 and ecot2327053a du 26/10/2023
Autorité de désignation publiée : République française
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
- 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 20089treasury.govofac.treasury.gov
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
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile
Connections1
Other links1
- Scientific Studies and Research CenterSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"SyriaUnited States
Other names2
Also known as2
Addresses5
LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai
P.O. Box 16111, Ras Al Khaimah United Arab Emirates
P.O. BOX 16111, RAS AL KHAIMAH
LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai : ÉMIRATS ARABES UNIS
P.O. Box 16111, Ras Al Khaimah, United Arab Emirates
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