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GRUPO MBS LIMITADA

Sanctioned entity
TypeOrganization[sources]
NameGRUPO MBS - KAYUM CENTRE · GRUPO MBS LDA · GRUPO MBS LIMITADA[sources]
Other nameGRUPO MBS LDA[sources]
Legal formnot available[sources]
CountryMozambique[sources]
ID Number300000436[sources]
Unique Entity IDEK4FT38G9X11 · QMKJSE3A3FJ4 · ZDUEF5K5M3G9[sources]
Statusnot available[sources]
AddressAVENIDA KARL MARX 1464/82, MAPUTO, MOZ · AVENIDA VLADEMIR LENIN 2836, MAPUTO, MOZ · Avenida 24 de Julho, Maputo · Avenida Karl Marx 1464/82, Maputo · Avenida Vlademir Lenin 2836, Maputo · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GRUPO MBS LIMITADA)

— US SAM Procurement Exclusions,

(also GRUPO MBS LDA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,151

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,185

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-11795 · usgsa-s4mr3q0hl · usgsa-s4mr3q0hj · ofac-11794 · usgsa-s4mr3q0hk · NK-BxQcCQsze7kCPXrxbPn9hd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting