Mahrous Group

On the SDN listEntityNPWMD

Mahrous Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MAHRUS GROUP · aka
  • AL MAHRUS GROUP TRADING COMPANY · aka
  • MAHROUS TRADING INSTITUTE · aka
  • MAHRUS TRADING ESTABLISHMENT · aka
  • MAHROUS TRADING ESTABLISHMENT · aka

Addresses on file

  • Rawda Street, Damascus, Syria
  • Al Rawdah, Damascus, Syria

OFAC remarks

Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.