ESGet Pro
DataCloud USA › OFAC sanctions

Maroc International Pvt Ltd

On the SDN listEntitySDGT

Maroc International Pvt Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Maldives. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Coral Ville, Hulhumale 23000, Maldives

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Sep 2021; Registration Number C-0977/2021 (Maldives); Linked To: RAUF, Mohamed Inthif.