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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AL MAHRUS GROUP TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/20090
uid: 20090
lastName: MAHROUS GROUP
sdnType: Entity
remarks: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
programList/program: NPWMD
akaList/aka[31671]/uid: 31671
akaList/aka[31671]/type: a.k.a.
akaList/aka[31671]/category: strong
akaList/aka[31671]/lastName: MAHRUS GROUP
akaList/aka[31672]/uid: 31672
akaList/aka[31672]/type: a.k.a.
akaList/aka[31672]/category: strong
akaList/aka[31672]/lastName: AL MAHRUS GROUP TRADING COMPANY
akaList/aka[31673]/uid: 31673
akaList/aka[31673]/type: a.k.a.
akaList/aka[31673]/category: strong
akaList/aka[31673]/lastName: MAHROUS TRADING INSTITUTE
akaList/aka[31674]/uid: 31674
akaList/aka[31674]/type: a.k.a.
akaList/aka[31674]/category: strong
akaList/aka[31674]/lastName: MAHRUS TRADING ESTABLISHMENT
akaList/aka[31675]/uid: 31675
akaList/aka[31675]/type: a.k.a.
akaList/aka[31675]/category: strong
akaList/aka[31675]/lastName: MAHROUS TRADING ESTABLISHMENT
addressList/address[30377]/uid: 30377
addressList/address[30377]/address1: Rawda Street
addressList/address[30377]/city: Damascus
addressList/address[30377]/country: Syria
addressList/address[30378]/uid: 30378
addressList/address[30378]/address1: Al Rawdah
addressList/address[30378]/city: Damascus
addressList/address[30378]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV