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Mozambique Asset Management S.A.

Mozambique Asset Management S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mozambique Asset Management S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mozambique				[sources]
Description	Mentioned in an independent audit related to loans contracted by ProIndicus S.A (who loaned money to Monte Binga) and EMATIUM S.A. The report was prepared for the Office of the Public Prosecutor of Mozambique, Kroll Associates, 22 June 2017, p. 20.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

No relationships to other entities found.

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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