MAHROUS TRADING FZE

• SanctionsRecords foundSanctioned by 4 authorities: Taiwan International Trade Administration, France gels des avoirs, Australia DFAT, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Scientific Studies and Research Center.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

  Designation date not published by this authority · France Registre national des gels

• Australia DFATActive

  Autonomous (Syria)

  Designated 2 Aug 2023 · Australia DFAT Consolidated List

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

MAHROUS TRADING FZE

Also known as

MAHROUS TRADING FZE · MAHRUS TRADING FZE · Mahrous Trading FZE · Mahrus Trading FZE

Jurisdiction

AE

Address

P.O. Box 16111, Ras Al Khaimah United Arab Emirates

First recorded here

17 Aug 2026

1. Sanction listed: France gels des avoirs — ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

   28 Sept 2026 · France Registre national des gels

2. Parent company recorded: Scientific Studies and Research Center

   11 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

4. Sanction listed: Australia DFAT — Autonomous (Syria)

   10 Sept 2026 · Australia DFAT Consolidated List

5. Alias recorded: Mahrus Trading FZE

   10 Sept 2026 · Australia DFAT Consolidated List

6. Alias recorded: Mahrous Trading FZE

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

7 companies, 6 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares P.O. Box 16111, Ras Al Khaimah United Arab Emirates.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  mahrous trading fze

  Legal name

  Evidence

  2028

  Read 28 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  2028

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

  Designation

  Evidence

  2028

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  20089

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Syria)

  Designation

  Evidence

  3336

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  bf3fc90266513b2abd263d09

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.