OrganisationCurrently listed

Meritwise Group Public LTD

Listed by OFAC SDN (US)
Mauritius

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58644

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58644</uid>
    <lastName>MERITWISE GROUP PUBLIC LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DAI, An)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53443</uid>
        <idType>Registration Number</idType>
        <idNumber>C157715</idNumber>
        <idCountry>Mauritius</idCountry>
      </id>
      <id>
        <uid>201363</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Jul 2018</idNumber>
      </id>
      <id>
        <uid>201364</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90320</uid>
        <address1>Sir Virgil Naz Street, Citadelle Mall</address1>
        <city>Port Louis</city>
        <country>Mauritius</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MERITWISE GROUP PUBLIC LTD
Programmes / regimes: TCO
Countries: Mauritius
Addresses: Sir Virgil Naz Street, Citadelle Mall, Port Louis, Mauritius
Identifiers: Registration Number: C157715
Organization Established Date: 18 Jul 2018
Organization Type:: Financial and Insurance Activities
Linked to (per list): DAI, An
Remarks: (Linked To: DAI, An)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-06Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>58644</uid>
    <lastName>MERITWISE GROUP PUBLIC LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DAI, An)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53443</uid>
        <idType>Registration Number</idType>
        <idNumber>C157715</idNumber>
        <idCountry>Mauritius</idCountry>
      </id>
      <id>
        <uid>201363</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Jul 2018</idNumber>
      </id>
      <id>
        <uid>201364</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90320</uid>
        <address1>Sir Virgil Naz Street, Citadelle Mall</address1>
        <city>Port Louis</city>
        <country>Mauritius</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (TCO)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.