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Canonical ID: NK-a46iKQTQ8KwcLp3YbTg8mV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Coral Ville, 23000 Hulhumale | eng | us_ofac_sdn | ofac-44473 | |||
Organization:addressEntity | addr-208b8b9a3768dc135a86986bebf034b3eaa9a4e1 | eng | us_ofac_sdn | ofac-44473 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44473 | |||
Organization:id | 390e6923acd16f52317125b610571dff46f213f6 | eng | us_ofac_sdn | ofac-44473 | |||
Organization:incorporationDate | 2021-09-23 | eng | us_ofac_sdn | ofac-44473 | |||
Organization:name | Maroc International Pvt Ltd | eng | us_ofac_sdn | ofac-44473 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44473 | |||
Organization:registrationNumber | C-0977/2021 | eng | us_ofac_sdn | ofac-44473 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44473 | eng | us_ofac_sdn | ofac-44473 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44473 | |||