OrganisationCurrently listed

Mahrous Trading FZE

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 20089

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20089</uid>
    <lastName>MAHROUS TRADING FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)</remarks>
    <programList>
      <program>NPWMD</program>
    </programList>
    <akaList>
      <aka>
        <uid>31669</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MAHRUS TRADING FZE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30375</uid>
        <address1>P.O. Box 16111, Ras Al Khaimah</address1>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAHROUS TRADING FZE
Programmes / regimes: NPWMD
Aliases: MAHRUS TRADING FZE
Countries: United Arab Emirates
Addresses: P.O. Box 16111, Ras Al Khaimah, United Arab Emirates
Linked to (per list): SCIENTIFIC STUDIES AND RESEARCH CENTER
Remarks: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Scientific Studies And Research CenterSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.