Statements: MAPUTO SHOPPING CENTRE

Canonical ID: NK-NsMxufGEEihFZLp6gshCuU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RUA MARQUES DE POMBAL 85, MAPUTO	eng	us_sam_exclusions	`usgsa-s4mr3q0hm`	2025-12-29
`Organization:address`	Rua Marques de Pombal 85, Maputo	eng	us_ofac_sdn	`ofac-11796`	2023-11-17
`Organization:addressEntity`	`addr-75673039d43922e6300b96a594b3eee0dd1c4d63`		us_ofac_sdn	`ofac-11796`	2023-11-02
`LegalEntity:country`	mz		us_sam_exclusions	`usgsa-s4mr3q0hm`	2024-06-14
`Organization:country`	mz		us_ofac_sdn	`ofac-11796`	2023-04-20
`LegalEntity:createdAt`	2010-06-02		us_sam_exclusions	`usgsa-s4mr3q0hm`	2024-06-14
`LegalEntity:id`	ef2e23edf81e2d6553d29f87345508a41f3c37be		us_sam_exclusions	`usgsa-s4mr3q0hm`	2026-01-06
`Organization:id`	da8d4826dcfd587841eb626608e54b6257b6474a		us_trade_csl	`ofac-11796`	2026-01-06
`Organization:id`	86e44e452013a243cc294f73bfa285a4e44ec96a		us_ofac_sdn	`ofac-11796`	2026-01-06
`Organization:name`	MAPUTO SHOPPING CENTRE		us_trade_csl	`ofac-11796`	2024-05-07
`Organization:name`	MAPUTO SHOPPING CENTRE	eng	us_ofac_sdn	`ofac-11796`	2023-04-20
`LegalEntity:name`	MAPUTO SHOPPING CENTRE	eng	us_sam_exclusions	`usgsa-s4mr3q0hm`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11796`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11796		us_ofac_sdn	`ofac-11796`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0hm`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11796`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11796`	2025-12-30
`LegalEntity:uniqueEntityId`	TYK9A6197LH5	eng	us_sam_exclusions	`usgsa-s4mr3q0hm`	2024-12-03

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