MAROC INTERNATIONAL PVT LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: maroc international pvt ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.58
- MAGNA INTERNATIONAL INCcorporation · trigram 0.57
- MARRIOTT INTERNATIONAL, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.57
- MARRIOTT INTERNATIONAL, INC.lobbying_client · trigram 0.57
- MARRIOTT INTERNATIONAL, INC.lobbying_firm · trigram 0.57
- PDK INTERNATIONALlobbying_client · trigram 0.56
- MANTECH INTERNATIONAL INClobbying_client · trigram 0.55
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.54
- Mbaa International Incnonprofit · trigram 0.54
- Papa International Incnonprofit · trigram 0.54
- Moss Internationalforeign_agent · trigram 0.54
- PREMARK INTERNATIONAL, INC POLITICAL ACTION COMMITTEEpac · trigram 0.53
- ICF International, Inc.corporation · trigram 0.52
- 3D/INTERNATIONAL INC PACpac · trigram 0.52
- ICF INTERNATIONAL INC.lobbying_client · trigram 0.52
- IEM INTERNATIONAL INC.lobbying_client · trigram 0.52
- Ipc International Incnonprofit · trigram 0.52
- U.I. INTERNATIONALsanctioned_entity · trigram 0.52
- INTERNATIONAL PAPERlobbying_client · trigram 0.52
- PYXUS INTERNATIONALlobbying_client · trigram 0.52
- MCREL INTERNATIONALcontractor · trigram 0.52
- Pilot International Incnonprofit · trigram 0.52
- INTERNATIONAL PAPERlobbying_firm · trigram 0.52
- INTERNATIONAL MATERIALS, INC.lobbying_client · trigram 0.52
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 44473 | MAROC INTERNATIONAL PVT LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.