Lists › OFAC SDN › ofac_sdn-11795
GRUPO MBS - KAYUM CENTRE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11795.
Programs
Names and aliases
| GRUPO MBS - KAYUM CENTRE | primary |
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 |
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.