GRUPO MBS - KAYUM CENTRE

Sanctioned

Type

organization

Subtype

Country

Mozambique

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11795

Asset freeze

2010-06-01activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GRUPO MBS - KAYUM CENTREPrimary name
OFAC ↗
Record provenance
ID
11795
SHA-256
63f5d96382052fd0c948970874329a449c4d6fe30443fbe3db0d541ef0687da3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11795OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11795
SHA-256
a836b62f1619d08952585ac4e5a375bf0fc0af1dfa20385961f1610c58283765
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
300000436NUMERO_UNICO_DE_IDENTIFICACAO_TRIBUTARIA_NUIT
Country: Mozambique
OFAC ↗
Record provenance
ID
11795
SHA-256
a836b62f1619d08952585ac4e5a375bf0fc0af1dfa20385961f1610c58283765
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MozambiqueOperation
OFAC ↗
Record provenance
ID
11795
SHA-256
63f5d96382052fd0c948970874329a449c4d6fe30443fbe3db0d541ef0687da3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)