GRUPO MBS LIMITADA

Sanctioned entity

Mozambique. Named in 5 sanctions listings.

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Summary

(also GRUPO MBS LIMITADA)

(also GRUPO MBS LDA)

Sanctions and listings5

Listed
1 Jun 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11794treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11795treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	300000436
Numero unico de identificacao tributaria (nuit)	300000436	Mozambique
Numero unico de identificacao tributaria (nuit)	300000436	Mozambique

Other names2

Also known as2

GRUPO MBS LDAGRUPO MBS - KAYUM CENTRE

Addresses5

P.O. Box 2274, Maputo
Avenida Karl Marx 1464/82, Maputo
Avenida Vlademir Lenin 2836, Maputo
Benefica, Maputo
Avenida 24 de Julho, Maputo

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