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GRUPO MBS - KAYUM CENTRE

Sanctioned entity

GRUPO MBS - KAYUM CENTRE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO MBS - KAYUM CENTRE · GRUPO MBS LIMITADA				[sources]
Other name	GRUPO MBS LDA				[sources]
Legal form	not available				[sources]
Country	Mozambique				[sources]
ID Number	`300000436`				[sources]
Status	not available				[sources]
Address	Avenida 24 de Julho, Maputo · Avenida Karl Marx 1464/82, Maputo · Avenida Vlademir Lenin 2836, Maputo · Benefica, Maputo · P.O. Box 2274, Maputo				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Vlademir Lenin 2836, Maputo	Mozambique
Avenida Karl Marx 1464/82, Maputo	Mozambique
Avenida Karl Marx 1464/82, Maputo	Mozambique
Benefica, Maputo	Mozambique
P.O. Box 2274, Maputo	Mozambique
Avenida 24 de Julho, Maputo	Mozambique
P.O. Box 2274, Maputo	Mozambique

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: NK-BxQcCQsze7kCPXrxbPn9hd · ofac-11795 · ofac-11794

For experts: raw data explorer

Factsheet Data sources

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