GRUPO MBS KAYUM CENTRE
GRUPO MBS KAYUM CENTRE is found actively sanctioned on 1 sanction list.
GRUPO MBS KAYUM CENTRE is subject to . See the individual lists below.
View Citation
Country
Mozambique
Our sanctions database shows 2 different Addresses for GRUPO MBS KAYUM CENTRE:
Address 1 : Avenida Karl Marx 1464/82 Maputo Mozambique
Address 2 : P.O. Box 2274 Maputo Mozambique
ID Details
ID NUMBER : 300000436
ID TYPE : Numero Unico de Identificacao Tributaria (NUIT)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GRUPO MBS KAYUM CENTRE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.