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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Maroc International Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | C-0977/2021 | [sources] | |||
| Unique Entity ID | FE9TBL6JHJK5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CORAL VILLE, HULHUMALE 23000, MDV · Coral Ville Hulhumale 23000 Maldives · Coral Ville, 23000 Hulhumale | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrqm41x · ofac-44473 · tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Coral Ville, 23000 Hulhumale | Maldives | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |