🇲🇦 Morocco — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Africa • Capital: Rabat • Currency: MAD
Risk Analysis — Morocco
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Morocco
38 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| OCP Group | N/A | Phosphate | 52 MEDIUM | Clear | 3 | 2 | 1 |
| Managem Group | MNG.CS | Diversified | 42 MEDIUM | Clear | 1 | 1 | 1 |
Minerals & Mines — Morocco
52 active mining operations • 18 refineries/smelters
Executives & PEPs — Morocco
114 executives tracked • 16 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Morocco mining sector. 16 connections identified across 38 tracked entities.
Sanctions & Watchlists — Morocco
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Morocco-specific lists
Shell Companies & ICIJ — Morocco
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
8 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Morocco mining sector entities.
Beneficial Ownership — Morocco
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Morocco
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Morocco
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Morocco
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Morocco
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Morocco
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Morocco
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Morocco
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Morocco
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Morocco
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.