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58644Meritwise group public ltd#
Entity · on the OFAC SDN List since 2026-11-05 under Executive Order 13581 (TCO) · programs TCO
AddressesSir Virgil Naz Street, Citadelle Mall, Port Louis, Mauritius
IdentifiersOFAC SDN 58644. Registration Number C157715 (Mauritius). Organization Established Date 18 Jul 2018. Organization Type: Financial and Insurance Activities
NamesPrimary name: MERITWISE GROUP PUBLIC LTD
Remarks(Linked To: DAI, An)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2026-11-05.
United States Government work; public domain under 17 U.S.C. § 105.