GRUPO MBS - KAYUM CENTRE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRUPO MBS - KAYUM CENTRE |
|---|---|
| Full name/Name | GRUPO MBS - KAYUM CENTRE |
| Type | Name |
Addresses (2)
| Street | Avenida Karl Marx 1464/82 |
|---|---|
| City | Maputo |
| Country | Mozambique |
| Full address | Avenida Karl Marx 1464/82, Maputo, Mozambique |
| Street | P.O. Box 2274 |
|---|---|
| City | Maputo |
| Country | Mozambique |
| Full address | P.O. Box 2274, Maputo, Mozambique |
Identification documents (1)
| Type | Numero Unico de Identificacao Tributaria (NUIT): 300000436 |
|---|---|
| Country | Mozambique |
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.