MAHROUS TRADING FZE
Recorded on 2 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 20089
Recorded programmes
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023), NPWMD
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3336 | 2026-07-23 | Unknown source ↗ |
| OFAC · 20089 | 2026-09-18 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 3336
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Mahrous Trading FZE | Primary name |
| Mahrus Trading FZE | Alias |
Programmes
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Addresses recorded
- P.O. Box 16111, Ras Al Khaimah, United Arab Emirates
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"P.O. Box 16111, Ras Al Khaimah, United Arab Emirates"
],
"countries": [],
"details": [
"Listing Information: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)",
"Committees: Autonomous (Syria)",
"Control Date: 45140",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)"
]
}OFAC · entry 20089
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| MAHROUS TRADING FZE | Primary name |
| MAHRUS TRADING FZE | Alias |
Programmes
NPWMD
Addresses recorded
- P.O. Box 16111, Ras Al Khaimah, United Arab Emirates
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [
"P.O. Box 16111, Ras Al Khaimah, United Arab Emirates"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"NPWMD"
]
}