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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AROSFRAN · GRUPO AROSFRAM · GRUPO AROSFRAN · GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | [sources] | |||
| Other name | AROSFRAN · GRUPO AROSFRAM · GRUPO AROSFRAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Angola | [sources] | |||
| Unique Entity ID | HJHBUULYGCT8 · K5VKYL6BDRJ9 · KH1SL5KNBR84 · XJ27KA8X8AG7 | [sources] | |||
| Website | www.grupoarosfran.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1ST FLOOR, AVENIDA COMANDANTE VALODIA, NO. 65, LUANDA, AGO · 1st Floor Luanda Angola · 1st Floor, Avenida Comandante Valodia, No. 65, Luanda · Avenida Comandante de Valodia Luanda Angola · Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, GRUPO AROSFRAM)
(also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, AROSFRAN)
(also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAM, AROSFRAN)
(also GRUPO AROSFRAN, GRUPO AROSFRAM, AROSFRAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3r9qx · usgsa-s4mr3r9qv · tw-shtc-ae3fe3ec74e2c68446044cdd9c6b6e1f3689ec03 · tw-shtc-445210b9f25857144001918a41f0588525515488 · ofac-12457 · usgsa-s4mr3r9qw · usgsa-s4mr3r9qtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor, Avenida Comandante Valodia, No. 65, Luanda | Angola | |
| Rua General Rocadas 5, Luanda | Angola | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda · Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda | Angola |
| Rua Comandante de Volodia, No 67, Premiero Andar, Luanda | Angola |
| Rua Clube Maritimo Africano, No 22 r/c, Luanda | Angola |