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AFRI BELG COMMERCIO E INDUSTRIA LDA

Sanctioned entity
AFRI BELG COMMERCIO E INDUSTRIA LDA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAFRI BELG COMMERCIO E INDUSTRIA LDA[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]
Websitewww.grupoarosfran.net[sources]
Statusnot available[sources]
AddressAvenida Comandante De Valodia n. 0.67, 1 Andar, Luanda · Rua Comandante Valodia 266-268, Sao Paulo, Luanda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12458

For experts: raw data explorer

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