Statements: GRUPO MBS LIMITADA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 2274, Maputoengus_ofac_sdnofac-11794
LegalEntity:addressAVENIDA VLADEMIR LENIN 2836, MAPUTO, MOZengus_sam_exclusionsusgsa-s4mr3q0hj
LegalEntity:addressAVENIDA KARL MARX 1464/82, MAPUTO, MOZengus_sam_exclusionsusgsa-s4mr3q0hl
Organization:addressP.O. Box 2274, Maputoengus_ofac_sdnofac-11795
Organization:addressAvenida Karl Marx 1464/82, Maputoengus_ofac_sdnofac-11795
Organization:addressAvenida 24 de Julho, Maputoengus_ofac_sdnofac-11794
Organization:addressBenefica, 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-0f08f4c9949021803e4676ee4337f23569ca42c1engus_ofac_sdnofac-11794
Organization:addressEntityaddr-f83e6d8c3cba0df94d674e9371f5641b6ea2e846engus_ofac_sdnofac-11794
Organization:addressEntityaddr-f02ea8e003f302174463ce3db9a5be908dcd26e3engus_ofac_sdnofac-11794
Organization:addressEntityaddr-6034cd21c86a8d8f38c10a29e2d19cccc5a4a140engus_ofac_sdnofac-11795
Organization:addressEntityaddr-7e79888307124fa93fc3599d4954ec47fa1b6dfcengus_ofac_sdnofac-11795
Organization:addressEntityaddr-d311464bcf27a38e263a8fa9d3a1547cfed97c5eengus_ofac_sdnofac-11794
Organization:addressEntityaddr-7dc93c5a3fa12759b7b77008bf4fc9ae0c1e927cengus_ofac_sdnofac-11794
Organization:aliasGRUPO MBS LDAengus_ofac_sdnofac-11794
LegalEntity:countrymzengus_sam_exclusionsusgsa-s4mr3q0hl
Organization:countrymzengus_ofac_sdnofac-11795
LegalEntity:countrymzengus_sam_exclusionsusgsa-s4mr3q0hj
Organization:countrymzengus_ofac_sdnofac-11794
LegalEntity:createdAt2010-06-02engus_sam_exclusionsusgsa-s4mr3q0hl
LegalEntity:createdAt2010-06-02engus_sam_exclusionsusgsa-s4mr3q0hk
LegalEntity:createdAt2010-06-02engus_sam_exclusionsusgsa-s4mr3q0hj
LegalEntity:id191509d683147a63121b8963c889fc6d33ca1827engus_sam_exclusionsusgsa-s4mr3q0hk
Organization:idb9f04d438fb16be86574fe57216f1b3a7f37fb4dengus_ofac_sdnofac-11794
Organization:idbb5ba5b4c712fe4ae0109955e3b58eaebdba9f9bus_trade_cslofac-11795
Organization:id9ec3f542aae86ad7f5e134b00e1bdf20e03cf7bdengus_ofac_sdnofac-11795
Organization:ida805ea082f85aefd27febf0a9dda0d48d664c258us_trade_cslofac-11794
LegalEntity:idf870d3041a813ac9dff4f976263cb9eb2e9daa31engus_sam_exclusionsusgsa-s4mr3q0hj
LegalEntity:idf40606a4f6ac7288e5bbb02ba095cd493c8bb78aengus_sam_exclusionsusgsa-s4mr3q0hl
Organization:idNumber300000436engus_ofac_sdnofac-11794
Organization:idNumber300000436engus_ofac_sdnofac-11795
Organization:nameGRUPO MBS - KAYUM CENTREus_trade_cslofac-11795
Organization:nameGRUPO MBS LIMITADAus_trade_cslofac-11794
LegalEntity:nameGRUPO MBS LIMITADAengus_sam_exclusionsusgsa-s4mr3q0hj
LegalEntity:nameGRUPO MBS LDAengus_sam_exclusionsusgsa-s4mr3q0hk
LegalEntity:nameGRUPO MBS - KAYUM CENTREengus_sam_exclusionsusgsa-s4mr3q0hl
Organization:nameGRUPO MBS LIMITADAengus_ofac_sdnofac-11794
Organization:nameGRUPO MBS - KAYUM CENTREengus_ofac_sdnofac-11795
LegalEntity:notes(also GRUPO MBS LDA)engus_sam_exclusionsusgsa-s4mr3q0hj
LegalEntity:notes(also GRUPO MBS LIMITADA)engus_sam_exclusionsusgsa-s4mr3q0hk
Organization:programIdUS-NARCOengus_ofac_sdnofac-11794
Organization:programIdUS-NARCOengus_ofac_sdnofac-11795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11795engus_ofac_sdnofac-11795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11794engus_ofac_sdnofac-11794
Organization:topicssanctionus_trade_cslofac-11794
Organization:topicssanctionengus_ofac_sdnofac-11795
Organization:topicssanctionengus_ofac_sdnofac-11794
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hk
Organization:topicssanctionus_trade_cslofac-11795
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hl
LegalEntity:uniqueEntityIdQMKJSE3A3FJ4engus_sam_exclusionsusgsa-s4mr3q0hj
LegalEntity:uniqueEntityIdEK4FT38G9X11engus_sam_exclusionsusgsa-s4mr3q0hl
LegalEntity:uniqueEntityIdZDUEF5K5M3G9engus_sam_exclusionsusgsa-s4mr3q0hk
  • 1 - 56 of 56
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting