Lists › OFAC SDN › ofac_sdn-11796
MAPUTO SHOPPING CENTRE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11796.
Programs
Names and aliases
| MAPUTO SHOPPING CENTRE | primary |
Details
| Countries |  Mozambique |
| Addresses | Rua Marques de Pombal 85 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.