SDN list · entry 11794
GRUPO MBS LIMITADA
Yes. GRUPO MBS LIMITADA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11794, added on June 1, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | June 1, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO MBS LDA | A.K.A. | strong |
| GRUPO MBS LIMITADA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Numero Unico de Identificacao Tributaria (NUIT) | 300000436 | Mozambique |
Details published by OFAC
| Address | Avenida Karl Marx 1464/82, Maputo, MozambiqueP.O. Box 2274, Maputo, MozambiqueAvenida Vlademir Lenin 2836, Maputo, MozambiqueAvenida 24 de Julho, Maputo, MozambiqueBenefica, Maputo, Mozambique |
|---|
Legal basis
- Unknown