Statements: Maroc International Pvt Ltd

Canonical ID: NK-a46iKQTQ8KwcLp3YbTg8mV · Entity type: Company (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	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2025-12-29
`LegalEntity:address`	Coral Ville Hulhumale 23000 Maldives		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`Organization:address`	Coral Ville, Hulhumale 23000	eng	us_ofac_sdn	`ofac-44473`	2026-01-26
`Organization:addressEntity`	`addr-67c7a0e384a1419d6ed465535750e7bfb2dc3568`		us_ofac_sdn	`ofac-44473`	2026-01-26
`Organization:country`	mv		us_ofac_sdn	`ofac-44473`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-14
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-14
`LegalEntity:id`	4f34323aecd2112a5a57db3f1902021078b23253		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`Company:id`	f7a73e9f226796f05691e8ebbbb7deffa36c374e		ext_us_ofac_press_releases	`ofac-pr-f2315f92b6c6e14880a16878143af70ccc6b6171`	2026-01-19
`Organization:id`	d165ae53a92dda574de065d1e5f3c271dbb6bca2		us_trade_csl	`ofac-44473`	2026-01-06
`Organization:id`	d99565748c72d07b78435139bbc29b3289f4ed9e		us_ofac_sdn	`ofac-44473`	2026-01-26
`LegalEntity:id`	58bed913967d7cab940a54ce5ed834199124a63e		us_sam_exclusions	`usgsa-s4mrqm41x`	2026-01-06
`Organization:incorporationDate`	2021-09-23		us_ofac_sdn	`ofac-44473`	2023-07-31
`Organization:name`	Maroc International Pvt Ltd	eng	us_ofac_sdn	`ofac-44473`	2023-07-31
`LegalEntity:name`	MAROC INTERNATIONAL PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-14
`Organization:name`	MAROC INTERNATIONAL PVT LTD		us_trade_csl	`ofac-44473`	2024-05-07
`LegalEntity:name`	MAROC INTERNATIONAL PVT LTD		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`Company:name`	Maroc International Pvt Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-f2315f92b6c6e14880a16878143af70ccc6b6171`	2026-01-19
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44473`	2025-06-02
`Organization:registrationNumber`	C-0977/2021	eng	us_ofac_sdn	`ofac-44473`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44473		us_ofac_sdn	`ofac-44473`	2023-07-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases	`ofac-pr-f2315f92b6c6e14880a16878143af70ccc6b6171`	2026-01-19
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41x`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44473`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44473`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`LegalEntity:uniqueEntityId`	FE9TBL6JHJK5	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2024-12-03

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