Search OpenSanctions

GRUPO MBS - KAYUM CENTRE

Sanctioned entity

GRUPO MBS - KAYUM CENTRE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO MBS - KAYUM CENTRE · GRUPO MBS LIMITADA				[sources]
Other name	GRUPO MBS LDA				[sources]
Legal form	not available				[sources]
Country	Mozambique				[sources]
ID Number	`300000436`				[sources]
Registration number	`EK4FT38G9X11`				[sources]
Status	not available				[sources]
Address	AVENIDA KARL MARX 1464/82, MAPUTO, MOZ · Avenida 24 de Julho, Maputo · Avenida Karl Marx 1464/82, Maputo · Avenida Vlademir Lenin 2836, Maputo · Benefica, Maputo · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: NK-BxQcCQsze7kCPXrxbPn9hd · ofac-11795 · ofac-11794 · usgsa-s4mr3q0hl

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk