SDN list · entry 11795
GRUPO MBS - KAYUM CENTRE
Yes. GRUPO MBS - KAYUM CENTRE is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11795, added on June 1, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 - KAYUM CENTRE | 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, Mozambique |
|---|
Legal basis
- Unknown