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AFRI BELG COMMERCIO E INDUSTRIA LDA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAFRI BELG · AFRI BELG COMMERCIO E INDUSTRIA LDA · AFRI-BELG · AFRI-BELG AGRICULTURE · AFRI-BELG CONTRUCTION · 2 more...[sources]
Other nameAFRI BELG · AFRI-BELG · AFRI-BELG AGRICULTURE · AFRI-BELG CONTRUCTION · AFRI-BELG SUPERMERCADOS · 1 more...[sources]
Legal formnot available[sources]
CountryAngola[sources]
E-Mailafribelg@snte.co.ao[sources]
Unique Entity IDM56TJ6Y31YB1 · P5AKSMUYX6P6 · SQVLR8Y1PKZ8 · TLWJVJ3JYNH1 · V8N9G6JEHLC7 · 2 more...[sources]
Websitewww.grupoarosfran.net[sources]
Statusnot available[sources]
AddressAvenida Comandante De Valodia n. 0.67 Luanda Angola · Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda · RUA COMANDANTE VALODIA 266-268, LUANDA, AGO · Rua Comandante Valodia 266-268 Luanda Angola · Rua Comandante Valodia 266-268, Sao Paulo, Luanda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)

— US OFAC Specially Designated Nationals (SDN) List,

(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE)

— US SAM Procurement Exclusions,

(also AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE)

— US SAM Procurement Exclusions,

(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE)

— US SAM Procurement Exclusions,

(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION)

— US SAM Procurement Exclusions,

(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG AGRICULTURE)

— US SAM Procurement Exclusions,

(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE)

— US SAM Procurement Exclusions,

(also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r9qy · usgsa-s4mr3r9r0 · usgsa-s4mr3r9qz · usgsa-s4mr3r9r4 · ofac-12458 · usgsa-s4mr3r9r2 · tw-shtc-4e267691e63a680cd6ed47821df181813da36e9f · usgsa-s4mr3r9r3 · tw-shtc-0aca7cb5d152fbd1f14d91062c456e13b989af26 · usgsa-s4mr3r9r1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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