Research tool

Avenida 24 de Julho, Maputo

Located there
NameCountry
GRUPO MBS - KAYUM CENTRE · GRUPO MBS LIMITADAMozambique
NameGRUPO MBS - KAYUM CENTRE · GRUPO MBS LIMITADA[raw]
CountryMozambique[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
ID Number300000436[raw]
Other nameGRUPO MBS LDA[raw]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,532

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)14,082

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Avenida 24 de Julho, Maputo

[raw]City
Maputo

[raw]Street address
Avenida 24 de Julho

[raw]Country
Mozambique