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:id`	bd52a1cc32ccd2e06a3d0f46327de684671ff249	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-28
`Organization:id`	d165ae53a92dda574de065d1e5f3c271dbb6bca2		us_trade_csl	`ofac-44473`	2024-05-07
`Organization:id`	085f1dd49106416cfc8a36f8303b0365aa4154b8	eng	us_ofac_sdn	`ofac-44473`	2023-11-17