AFRI BELG COMMERCIO E INDUSTRIA LDA JSON

(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)

Address
Full addressCountry
Avenida Comandante De Valodia n. 0.67, 1 Andar, LuandaAngola
Full addressAvenida Comandante De Valodia n. 0.67, 1 Andar, Luanda[raw]
CityLuanda[raw]
Street addressAvenida Comandante De Valodia n. 0.67, 1 Andar[raw]
CountryAngola[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Rua Comandante Valodia 266-268, Sao Paulo, LuandaAngola
Full addressRua Comandante Valodia 266-268, Sao Paulo, Luanda[raw]
CityLuanda[raw]
Street addressRua Comandante Valodia 266-268, Sao Paulo[raw]
CountryAngola[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: trade-csl-12458 · ofac-12458

[raw]Type
Organization

[raw]Name
AFRI BELG COMMERCIO E INDUSTRIA LDA

[raw]Country
Angola

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
afribelg@snte.co.ao

[raw]Other name
AFRI BELG · AFRI-BELG · AFRI-BELG AGRICULTURE · AFRI-BELG CONTRUCTION · AFRI-BELG SUPERMERCADOS · 1 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
www.grupoarosfran.net

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