Lists › OFAC SDN › ofac_sdn-11794
GRUPO MBS LIMITADA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11794.
Programs
Names and aliases
| GRUPO MBS LIMITADA | primary |
| GRUPO MBS LDA | alias (strong) |
Identifiers
| Numero Unico de Identificacao Tributaria (NUIT) | 300000436 | Mozambique |
Details
| Countries |  Mozambique |
| Addresses | Avenida Karl Marx 1464/82 Maputo Mozambique; P.O. Box 2274 Maputo Mozambique; Avenida Vlademir Lenin 2836 Maputo Mozambique; Avenida 24 de Julho Maputo Mozambique; Benefica Maputo Mozambique |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.