MAROC INTERNATIONAL PVT LTD

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: RAUF, Mohamed Inthif)
Date of publication	31.07.2023

Names (1)

Last name/Name	MAROC INTERNATIONAL PVT LTD
Full name/Name	MAROC INTERNATIONAL PVT LTD
Type	Name

Addresses (1)

Street	Coral Ville
City	Hulhumale
Country	Maldives
Postal code	2
Full address	Coral Ville, Hulhumale, 23000, Maldives

Identification documents (3)

Type	Registration Number: C-0977/2021
Country	Maldives

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 23 Sep 2021

Historical data

No records

Updated: 27.09.2024. 03:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.