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
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44473`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e`	2025-07-21
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41x`	2024-06-14