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MAHROUS GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20090.
Programs
Names and aliases
| MAHROUS GROUP | primary |
| MAHRUS GROUP | alias (strong) |
| AL MAHRUS GROUP TRADING COMPANY | alias (strong) |
| MAHROUS TRADING INSTITUTE | alias (strong) |
| MAHRUS TRADING ESTABLISHMENT | alias (strong) |
| MAHROUS TRADING ESTABLISHMENT | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Rawda Street Damascus Syria; Al Rawdah Damascus Syria |
Remarks (as published)
(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.