OFAC SDNCriticalEntity

MAHROUS GROUP

🇸🇾Syria20090

FEOC Flagged

MAHROUS GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MAHROUS GROUP

Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MAHROUS GROUP#20090

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MAHROUS GROUP

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MAHRUS GROUPAL MAHRUS GROUP TRADING COMPANYMAHROUS TRADING INSTITUTEMAHRUS TRADING ESTABLISHMENTMAHROUS TRADING ESTABLISHMENT

Known addresses

Rawda Street, Damascus, Syria
Al Rawdah, Damascus, Syria

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20090",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20090",
  "entity_name": "MAHROUS GROUP",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "MAHRUS GROUP",
    "AL MAHRUS GROUP TRADING COMPANY",
    "MAHROUS TRADING INSTITUTE",
    "MAHRUS TRADING ESTABLISHMENT",
    "MAHROUS TRADING ESTABLISHMENT"
  ],
  "addresses": [
    "Rawda Street, Damascus, Syria",
    "Al Rawdah, Damascus, Syria"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20090",
    "program": "NPWMD",
    "remarks": "Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.",
    "tonnage": "-0- ",
    "sdn_name": "MAHROUS GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.