Recorded country association
Registry Records Associated with Mozambique
Embargo's retained registry snapshot contains 8 recordswhose normalized country field is associated with Mozambique. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (8)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
GRUPO MBS - KAYUM CENTRE
Mozambique
GRUPO MBS LIMITADA
Mozambique
HASSAN, Abu Yasir
Mozambique
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Mozambique
MAPUTO SHOPPING CENTRE
Mozambique
OMAR, Bonomade Machude
Mozambique
QAHIYE, Mohamed Ahmed
Mozambique
SULEMAN, Mohamed Bachir
Mozambique
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.