SDN list · entry 20089
Mahrous Trading FZE
Yes. Mahrous Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20089, added on July 21, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | July 21, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mahrous Trading FZE | Primary name | strong |
| Mahrus Trading FZE | A.K.A. | strong |
Details published by OFAC
| Address | P.O. Box 16111, Ras Al Khaimah, United Arab Emirates |
|---|
Legal basis
- Executive Order 13382 (Non-proliferation)