Al Mahrus Group Trading Company

Sanctioned

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Last update: 05/06/2026

Company name: Al Mahrus Group Trading Company

Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.SYRIA] - Measures against Syria
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Al Mahrus Group Trading Company have any sanctions?

Yes, Al Mahrus Group Trading Company is sanctioned by:

2. Can I receive AML sanctions alerts on Al Mahrus Group Trading Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Mahrus Group Trading Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.