Base
Organization2 sanctions listsEgypt

MAHROUS TRADING COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Nov 8, 2025

Entity Overview

Full Name
MAHROUS TRADING COMPANY
Entity Type
Organization (Organization)
Countries
Egypt
OpenSanctions ID
NK-TL3Q5xQ4vYursrayFBym8s
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Nov 8, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

10El Farek Asmael Srhank Street, Laurent District, Alexandrie : EGYPTE; 10El Farek Asmael Srhank Street, Laurent District, Alexandrie

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.