Sanctions list entities › Morocco

Sanctions list entities in Morocco

4 organizations registered in Morocco appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	4
Argentina RePET Sanctions	3
Australian Sanctions Consolidated List	3
Belgian Financial Sanctions	3
EU Financial Sanctions Files (FSF)	3
French National Asset Freezing System	3

ORGANIZATIONS

AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB — Argentina RePET Sanctions
Harakat Sham Al-Islam — Argentina RePET Sanctions
Huawei Technologies Morocco — US Trade Consolidated Screening List (CSL)
Moroccan Islamic Combatant Group — Argentina RePET Sanctions

Related: supply chain risk in Morocco — corruption, labour rights, environment and governance indices for the same country.

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.