Mahrous Group OFAC sanctioned

Organization · SY · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 1567865487
Type: Organization
Sanctions program: US-NON-PROLIF
Country: SY
Aliases tracked: 5

Aliases / AKAs

Al Mahrus Group Trading Company (a.k.a.)
Mahrous Trading Establishment (a.k.a.)
Mahrous Trading Institute (a.k.a.)
Mahrus Group (a.k.a.)
Mahrus Trading Establishment (a.k.a.)

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