OAS Nacala Limitada

Restricted

OAS Nacala Limitada is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

OAS Nacala Limitada is subject to Restricted. See the individual lists below.

View Citation

Country

Brazil, Mozambique

Our sanctions database shows 4 different Addresses for OAS Nacala Limitada:

Address 1 : Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE

Address 2 : RUA ARNALDO SEGUNDO SIN. BLOCO 1, NACALA-PORTO , Mozambique

Address 3 : Brazil

Address 4 : Mozambique

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

OAS Nacala Limitada Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Mar 18, 2022	active
Asian Development Bank Sanctions	Asian Development Bank	Mar 5, 2022	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Feb 5, 2022	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Mar 18, 2022	inactive