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: 28.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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