Statements: Maroc International Pvt Ltd

Canonical ID: NK-a46iKQTQ8KwcLp3YbTg8mV · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		CORAL VILLE, HULHUMALE 23000, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm41x`	2024-06-14
`Organization:address`		Coral Ville, 23000 Hulhumale	eng	us_ofac_sdn		`ofac-44473`	2023-11-17