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GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Sanctioned entity
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL[sources]
Other nameAROSFRAN · GRUPO AROSFRAM · GRUPO AROSFRAN[sources]
Legal formnot available[sources]
CountryAngola[sources]
Websitewww.grupoarosfran.net[sources]
Statusnot available[sources]
Address1st Floor, Avenida Comandante Valodia, No. 65, Luanda · Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda · Rua Clube Maritimo Africano, No 22 r/c, Luanda · Rua Comandante de Volodia, No 67, Premiero Andar, Luanda · Rua General Rocadas 5, Luanda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12457

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