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Search guide · Data current as of 2025-09-04

WANA CORPORATE
Organization · Morocco
BOURSE DE CASABLANCA SA
Organization · Morocco
Africa50
Company · Morocco
Office National de l'Electricité et de l'Eau Potable (Morocco)
Organization · Morocco
Neo Themis
Company · Morocco
Energie Electrique de Tahaddart
Company · Morocco
Nareva Holding
Company · Morocco
Safi Energy Company
Company · Sanction-linked entity · Morocco
TAQA Morocco
Company · Morocco
Maghreb Steel
Company · Morocco
Riva Industries
Company · Morocco
Government of Morocco
Organization · Morocco
Univers Acier
Company · Morocco
Longofer
Company · Morocco
Office National des Hydrocarbures et des Mines
Organization · Morocco
Meski Invest
Company · Morocco
Amer Group
Company · Morocco
Le Brillant Nador
Company · Morocco
KHADIJA OUBALA
Legal entity · Kuwait · Morocco
OUBALA KHADIJA
Legal entity · Kuwait · Morocco
Perez - Andre
Legal entity · Bermuda · Canada · United Kingdom · Morocco
Banque Marocaine du Commerce Exterieur International SA (BMCE Bank)
Company · Trade risk · Morocco
ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)
Organization · Morocco
MAROC SERVICES INTERMEDIATION
Organization · Morocco
COMPAGNIE NATIONALE ROYAL AIR MAROC
Organization · Morocco

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Topics

33Bank 4Export controlled 3Financial services 3State-owned enterprise 2Terrorism 2Sanctioned entity 1Trade risk 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

37Business Identifier Code (BIC) Reference Data 16Global Energy Ownership Tracker 3ICIJ Offshore Leaks Database 3US FATCA Foreign Financial Institution (FFI) List 3Türkiye Asset Freezing Sanctions List (MASAK)3Taiwan Strategic High-Tech Commodities Entity List 3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions

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Countries

61Morocco 2Kuwait 1Bermuda 1Canada 1Algeria 1United Kingdom 1Mali 1Mauritania 1Niger 1Tunisia

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