Lists of sanctions
18.219.93.1
14.05.2025 01:36:15

GRUPO MBS LIMITADA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name GRUPO MBS LIMITADA
Full name/Name GRUPO MBS LIMITADA
Type Name
Last name/Name GRUPO MBS LDA
Full name/Name GRUPO MBS LDA
Type Alias
Quality Strong

Addresses (5)

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
Street Avenida 24 de Julho
City Maputo
Country Mozambique
Full address Avenida 24 de Julho, Maputo, Mozambique
Street Avenida Vlademir Lenin 2836
City Maputo
Country Mozambique
Full address Avenida Vlademir Lenin 2836, Maputo, Mozambique
Street Benefica
City Maputo
Country Mozambique
Full address Benefica, Maputo, Mozambique

Identification documents (1)

Type Numero Unico de Identificacao Tributaria (NUIT): 300000436
Country Mozambique

Historical data

No records
Updated: 14.05.2025. 01:15
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