Research tool

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Address
Full addressCountry
Rua General Rocadas 5, LuandaAngola
Full addressRua General Rocadas 5, Luanda[raw]
CityLuanda[raw]
Street addressRua General Rocadas 5[raw]
CountryAngola[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda · Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda · Rua Comandante de Volodia, No 67, Premiero Andar, LuandaAngola
Full addressAvenida Comandante De Valodia n. 0.67, 1 Andar, Luanda · Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda · Rua Comandante de Volodia, No 67, Premiero Andar, Luanda[raw]
CityLuanda[raw]
Street addressAvenida Comandante De Valodia n. 0.67, 1 Andar · Avenida Comandante de Valodia, No. 0.67, 1 Andar · Rua Comandante de Volodia, No 67, Premiero Andar[raw]
CountryAngola[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Rua Clube Maritimo Africano, No 22 r/c, LuandaAngola
Full addressRua Clube Maritimo Africano, No 22 r/c, Luanda[raw]
CityLuanda[raw]
Street addressRua Clube Maritimo Africano, No 22 r/c[raw]
CountryAngola[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
1st Floor, Avenida Comandante Valodia, No. 65, LuandaAngola
Full address1st Floor, Avenida Comandante Valodia, No. 65, Luanda[raw]
CityLuanda[raw]
Street address1st Floor, Avenida Comandante Valodia, No. 65[raw]
CountryAngola[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
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
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)

Data sources

US Trade Consolidated Screening List (CSL)14,387

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) List10,860

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

United States · Office of Foreign Assets Control (OFAC)

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: ofac-12457

[raw]Type
Organization

[raw]Name
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

[raw]Country
Angola

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
arosfram@netangola.com · arosfran@netangola.com · info@grupoarosfran.net

[raw]Other name
AROSFRAN · GRUPO AROSFRAM · GRUPO AROSFRAN

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

[raw]Topics
Sanctioned entity

[raw]Website
www.grupoarosfran.net