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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HOLDINGS (ANGOLA) LDA · | [sources] | |||
| Other name | GOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Angola | [sources] | |||
| golfrategrupo@ebonet.net · info@golfrateangola.com · qassim@golfrate.com | [sources] | ||||
| Unique Entity ID | FYYYHPEDMF37 · GYAVQAFJ1YP4 · HZJDJQHWMDM7 · Q7WZNGLY6VJ6 · QPVLQL7YK914 · | [sources] | |||
| Website | www.golfrateangola.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA, AGO · Av. 4 de Fevereiro no 13 R/C Luanda Angola · Av. 4 de Fevereiro no 13 R/C, Luanda · Avenida 4 de Fevereiro 13 R/N Luanda Angola · Avenida 4 de Fevereiro 13 R/N, Luanda · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)
(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))
(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))
(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))
(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))
(also GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))
(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP))
(also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377 · ofac-12453 · tw-shtc-d5df27ca10fa22e07b7cbc5d91f58209a1c4b676 · usgsa-s4mr3r9qm · usgsa-s4mr3r9qg · usgsa-s4mr3r9qn · usgsa-s4mr3r9ql · usgsa-s4mr3r9qj · usgsa-s4mr3r9qk · usgsa-s4mr3r9qhFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda | Angola | |
| Avenida 4 de Fevereiro 13 R/N, Luanda | Angola | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Av. 4 de Fevereiro no 13 R/C, Luanda | Angola |