Search OpenSanctions

MOZA BANCO SA

Bank

MOZA BANCO SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MOZA BANCO SA				[sources]
Legal form	not available				[sources]
Country	Mozambique				[sources]
SWIFT/BIC	`MOZAMZMA`				[sources]
Status	not available				[sources]
Address	EDIFICIO JAT 6.2 RUA DOS DESPORTISTAS 713 MAPUTO MOZAMBIQUE · EDIFICIO JAT 6.2 RUA DOS DESPOSTISTAS 713 MAPUTO MAPUTO MOZAMBIQUE				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.