OrganisationCurrently listed

Grupo Mbs - Kayum Centre

Listed by OFAC SDN (US)
Mozambique

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11795

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11795</uid>
    <lastName>GRUPO MBS - KAYUM CENTRE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>6169</uid>
        <idType>Numero Unico de Identificacao Tributaria (NUIT)</idType>
        <idNumber>300000436</idNumber>
        <idCountry>Mozambique</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>17837</uid>
        <address1>Avenida Karl Marx 1464/82</address1>
        <city>Maputo</city>
        <country>Mozambique</country>
      </address>
      <address>
        <uid>17838</uid>
        <address1>P.O. Box 2274</address1>
        <city>Maputo</city>
        <country>Mozambique</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRUPO MBS - KAYUM CENTRE
Programmes / regimes: SDNTK
Countries: Mozambique
Addresses: Avenida Karl Marx 1464/82, Maputo, Mozambique
P.O. Box 2274, Maputo, Mozambique
Identifiers: Numero Unico de Identificacao Tributaria (NUIT): 300000436

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.