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	2024-10-21	First seen	2023-04-20

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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