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| 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 | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.