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GRUPO MBS LIMITADA

Mozambique

Designated

Type
Gangs
Status
Designated
Country
Mozambique
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
06f6e209c5fc4edaa043c8c89bec19c60581b01a1d096dd87f994042a9ff090f

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Maputo, Mozambique.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 06f6e209c5fc4edaa043c8c89bec19c60581b01a1d096dd87f994042a9ff090f

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Mozambique records

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