FEOC
OFAC SDNCriticalEntity

GRUPO MBS LIMITADA

🏳Mozambique11794

FEOC Flagged

GRUPO MBS LIMITADA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMozambique (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO MBS LIMITADA
Mozambique

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GRUPO MBS LIMITADA#11794
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO MBS LIMITADA
Mozambique

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GRUPO MBS LDA

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11794",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11794",
  "entity_name": "GRUPO MBS LIMITADA",
  "entity_type": "Entity",
  "country": "Mozambique",
  "aliases": [
    "GRUPO MBS LDA"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11794",
    "program": "SDNTK",
    "remarks": "Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).",
    "tonnage": "-0- ",
    "sdn_name": "GRUPO MBS LIMITADA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.