MAHROUS GROUP SDN — Treasury
Why on the list
(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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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