Base
Organization7 sanctions listsUAE

Mahrous Trading FZE

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mahrous Trading FZE
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-n7actEtdN5QLpziuuhYUWi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Mahrous Trading FZE appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

P.O. Box 16111, Ras Al Khaimah United Arab Emirates; P.O. Box 16111, Ras Al Khaimah, United Arab Emirates; P.O. Box 16111, Ras Al Khaimah; LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai : ÉMIRATS ARABES UNIS; LB15238 Jebel Ali, Emirate of Dubai, PO Bax 85447 Dubai

Aliases (1)

Also Known As
Mahrus Trading FZE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MAHROUS TRADING FZECSL
Specially Designated Nationals (SDN) - Treasury Department

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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.