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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · GOLFRATE PAINTS (TINTAS DE DYRUP) · | [sources] | |||
| Alias | GOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Angola | [sources] | |||
| Country | Angola | [sources] | |||
| golfrategrupo@ebonet.net · info@golfrateangola.com · qassim@golfrate.com | [sources] | ||||
| PermID | 5062352835 | [sources] | |||
| Phone | 0244222311211 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FYYYHPEDMF37 · GYAVQAFJ1YP4 · HZJDJQHWMDM7 · Q7WZNGLY6VJ6 · QPVLQL7YK914 · | [sources] | |||
| Website | www.golfrateangola.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA · Angola · 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 · | [sources] | |||
| Source link | permid.org · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-12453 · tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377 · tw-shtc-d5df27ca10fa22e07b7cbc5d91f58209a1c4b676 · usgsa-s4mr3r9qk · usgsa-s4mr3r9qn · usgsa-s4mr3r9qh · permid-5062352835 · usgsa-s4mr3r9qg · usgsa-s4mr3r9qm · usgsa-s4mr3r9ql · usgsa-s4mr3r9qjFor 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 | |
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Av. 4 de Fevereiro no 13 R/C, Luanda | Angola |