OrganisationCurrently listed

Grupo Mbs Limitada

Listed by OFAC SDN (US)
Mozambique
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11794

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>11794</uid>
    <lastName>GRUPO MBS LIMITADA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>6168</uid>
        <idType>Numero Unico de Identificacao Tributaria (NUIT)</idType>
        <idNumber>300000436</idNumber>
        <idCountry>Mozambique</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12567</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GRUPO MBS LDA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17831</uid>
        <address1>Avenida Karl Marx 1464/82</address1>
        <city>Maputo</city>
        <country>Mozambique</country>
      </address>
      <address>
        <uid>17832</uid>
        <address1>P.O. Box 2274</address1>
        <city>Maputo</city>
        <country>Mozambique</country>
      </address>
      <address>
        <uid>17833</uid>
        <address1>Avenida Vlademir Lenin 2836</address1>
        <city>Maputo</city>
        <country>Mozambique</country>
      </address>
      <address>
        <uid>17834</uid>
        <address1>Avenida 24 de Julho</address1>
        <city>Maputo</city>
        <country>Mozambique</country>
      </address>
      <address>
        <uid>17835</uid>
        <address1>Benefica</address1>
        <city>Maputo</city>
        <country>Mozambique</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRUPO MBS LIMITADA
Programmes / regimes: SDNTK
Aliases: GRUPO MBS LDA
Countries: Mozambique
Addresses: Avenida Karl Marx 1464/82, Maputo, Mozambique
P.O. Box 2274, Maputo, Mozambique
Avenida Vlademir Lenin 2836, Maputo, Mozambique
Avenida 24 de Julho, Maputo, Mozambique
Benefica, Maputo, Mozambique
Identifiers: Numero Unico de Identificacao Tributaria (NUIT): 300000436

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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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.