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OFAC UID 11795 · SDN · Entity

GRUPO MBS - KAYUM CENTRE

List
SDN
Type
Entity
Programs
SDNTK
Designated
Jun 1, 2010

Addresses

  • Avenida Karl Marx 1464/82 Maputo Mozambique
  • P.O. Box 2274 Maputo Mozambique

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Avenida Karl Marx 1464/82, Maputo, Mozambique

1 other listed party shares this address

P.O. Box 2274, Maputo, Mozambique

1 other listed party shares this address

Identifiers

  • Numero Unico de Identificacao Tributaria (NUIT): 300000436 (Mozambique)