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Mozambique Asset Management S.A.

Mozambique Asset Management S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMozambique Asset Management S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMozambique[sources]
Registration numbernot available[sources]
DescriptionMentioned in an independent audit related to loans contracted by ProIndicus S.A (who loaned money to Monte Binga) and EMATIUM S.A. The report was prepared for the Office of the Public Prosecutor of Mozambique, Kroll Associates, 22 June 2017, p. 20.[sources]
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DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


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