Statements: Maroc International Pvt Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Coral Ville Hulhumale 23000 Maldives		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`Organization:address`	Coral Ville, 23000 Hulhumale	eng	us_ofac_sdn	`ofac-44473`	2023-11-17
`LegalEntity:address`	CORAL VILLE, HULHUMALE 23000, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-14
`Organization:addressEntity`	`addr-208b8b9a3768dc135a86986bebf034b3eaa9a4e1`	eng	us_ofac_sdn	`ofac-44473`	2023-11-02
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44473`	2023-07-31
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-14
`Organization:id`	390e6923acd16f52317125b610571dff46f213f6	eng	us_ofac_sdn	`ofac-44473`	2025-06-02
`LegalEntity:id`	12918f00af4df36943f6750739151c30a1bc2e60	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2025-02-23
`LegalEntity:id`	4f34323aecd2112a5a57db3f1902021078b23253		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`Organization:id`	d165ae53a92dda574de065d1e5f3c271dbb6bca2		us_trade_csl	`ofac-44473`	2024-05-07
`Organization:incorporationDate`	2021-09-23	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
`Organization:name`	Maroc International Pvt Ltd	eng	us_ofac_sdn	`ofac-44473`	2023-07-31
`LegalEntity:name`	MAROC INTERNATIONAL PVT LTD		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`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	eng	us_ofac_sdn	`ofac-44473`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44473`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44473`	2023-07-31
`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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