Statements: GRUPO MBS - KAYUM CENTRE

Canonical ID: NK-DGMU3KQY7iQzVPcesnQymv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBenefica, Maputoengus_ofac_sdnofac-11794
Organization:addressP.O. Box 2274, Maputoengus_ofac_sdnofac-11795
Organization:addressAvenida Karl Marx 1464/82, Maputoengus_ofac_sdnofac-11795
LegalEntity:addressAVENIDA KARL MARX 1464/82, MAPUTO, MOZengus_sam_exclusionsusgsa-s4mr3q0hl
Organization:addressP.O. Box 2274, Maputoengus_ofac_sdnofac-11794
Organization:addressAvenida 24 de Julho, Maputoengus_ofac_sdnofac-11794
Organization:addressAvenida Vlademir Lenin 2836, Maputoengus_ofac_sdnofac-11794
Organization:addressAvenida Karl Marx 1464/82, Maputoengus_ofac_sdnofac-11794
Organization:addressEntityaddr-7dc93c5a3fa12759b7b77008bf4fc9ae0c1e927cengus_ofac_sdnofac-11794
Organization:addressEntityaddr-f02ea8e003f302174463ce3db9a5be908dcd26e3engus_ofac_sdnofac-11794
Organization:addressEntityaddr-6034cd21c86a8d8f38c10a29e2d19cccc5a4a140engus_ofac_sdnofac-11795
Organization:addressEntityaddr-f83e6d8c3cba0df94d674e9371f5641b6ea2e846engus_ofac_sdnofac-11794
Organization:addressEntityaddr-0f08f4c9949021803e4676ee4337f23569ca42c1engus_ofac_sdnofac-11794
Organization:addressEntityaddr-d311464bcf27a38e263a8fa9d3a1547cfed97c5eengus_ofac_sdnofac-11794
Organization:addressEntityaddr-7e79888307124fa93fc3599d4954ec47fa1b6dfcengus_ofac_sdnofac-11795
Organization:aliasGRUPO MBS LDAengus_ofac_sdnofac-11794
LegalEntity:countrymzengus_sam_exclusionsusgsa-s4mr3q0hl
Organization:countrymzengus_ofac_sdnofac-11794
Organization:countrymzengus_ofac_sdnofac-11795
LegalEntity:createdAt2010-06-02engus_sam_exclusionsusgsa-s4mr3q0hl
Organization:ida91c3f3f14ee9c0a5a31c2484cced2ea75953c34engus_ofac_sdnofac-11794
Organization:id85b8e54a12114f9a2fb7fe9811f45a5ff19eec29engus_ofac_sdnofac-11795
LegalEntity:id4366c6c75d12f92bccca0222228af3ca0723c667engus_sam_exclusionsusgsa-s4mr3q0hl
Organization:idbb5ba5b4c712fe4ae0109955e3b58eaebdba9f9bus_trade_cslofac-11795
Organization:ida805ea082f85aefd27febf0a9dda0d48d664c258us_trade_cslofac-11794
Organization:idNumber300000436engus_ofac_sdnofac-11795
Organization:idNumber300000436engus_ofac_sdnofac-11794
LegalEntity:nameGRUPO MBS - KAYUM CENTREengus_sam_exclusionsusgsa-s4mr3q0hl
Organization:nameGRUPO MBS LIMITADAengus_ofac_sdnofac-11794
Organization:nameGRUPO MBS - KAYUM CENTREengus_ofac_sdnofac-11795
Organization:nameGRUPO MBS LIMITADAus_trade_cslofac-11794
Organization:nameGRUPO MBS - KAYUM CENTREus_trade_cslofac-11795
LegalEntity:registrationNumberEK4FT38G9X11engus_sam_exclusionsusgsa-s4mr3q0hl
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11794engus_ofac_sdnofac-11794
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11795engus_ofac_sdnofac-11795
Organization:topicssanctionengus_ofac_sdnofac-11795
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hl
Organization:topicssanctionus_trade_cslofac-11795
Organization:topicssanctionengus_ofac_sdnofac-11794
Organization:topicssanctionus_trade_cslofac-11794
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