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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GRUPO MBS LDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV