Search OpenSanctions

Maroc International Pvt Ltd

Sanctioned entity

Maroc International Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAROC INTERNATIONAL PVT LTD · Maroc International Pvt Ltd				[sources]
Incorporation date	2021-09-23				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-0977/2021` · `FE9TBL6JHJK5`				[sources]
Status	not available				[sources]
Address	CORAL VILLE, HULHUMALE 23000, MDV · Coral Ville, 23000 Hulhumale				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-31

Relationships

Address
Full address	Country
Coral Ville, 23000 Hulhumale	Maldives

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44473 · usgsa-s4mrqm41x

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk