OFAC UID 44473 · SDN · Entity

MAROC INTERNATIONAL PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Coral Ville Hulhumale 23000 Maldives

Identifiers

  • Registration Number: C-0977/2021 (Maldives)
  • Organization Established Date: 23 Sep 2021
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: RAUF, Mohamed Inthif)